15 THORNTON AVENUE MANAGEMENT LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 07068682
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Wendy Jarvis as a director on 30 November 2016; Appointment of Christopher Travers as a director on 30 November 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of 15 THORNTON AVENUE MANAGEMENT LIMITED are www.15thorntonavenuemanagement.co.uk, and www.15-thornton-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Thornton Avenue Management Limited is a Private Limited Company. The company registration number is 07068682. 15 Thornton Avenue Management Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of 15 Thornton Avenue Management Limited is C O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom Gu22 7px. . ARM SECRETARIES LIMITED is a Secretary of the company. GRIFFITHS, Robert John is a Director of the company. HYDER, Martin Gordon is a Director of the company. TRAVERS, Christopher is a Director of the company. Secretary BROWN, Jeff has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director BROWN, Jeff has been resigned. Director HYDER, Helen Louise has been resigned. Director JARVIS, Wendy has been resigned. Director MILNE, Alan Robert has been resigned. Director TWELFTREE, Thomas Guy has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARM SECRETARIES LIMITED
Appointed Date: 03 August 2011
Director
GRIFFITHS, Robert John
Appointed Date: 05 August 2014
35 years old
Director
HYDER, Martin Gordon
Appointed Date: 05 December 2015
64 years old
Director
TRAVERS, Christopher
Appointed Date: 30 November 2016
46 years old

Resigned Directors

Secretary
BROWN, Jeff
Resigned: 03 August 2011
Appointed Date: 06 November 2009
Secretary
ARM SECRETARIES LIMITED
Resigned: 06 November 2009
Appointed Date: 06 November 2009
Director
BROWN, Jeff
Resigned: 07 November 2011
Appointed Date: 06 November 2009
47 years old
Director
HYDER, Helen Louise
Resigned: 05 December 2015
Appointed Date: 14 March 2011
92 years old
Director
JARVIS, Wendy
Resigned: 30 November 2016
Appointed Date: 05 August 2014
69 years old
Director
MILNE, Alan Robert
Resigned: 06 November 2009
Appointed Date: 06 November 2009
84 years old
Director
TWELFTREE, Thomas Guy
Resigned: 23 April 2012
Appointed Date: 06 November 2009
48 years old
Director
ARM SECRETARIES LIMITED
Resigned: 06 November 2009
Appointed Date: 06 November 2009

15 THORNTON AVENUE MANAGEMENT LIMITED Events

12 Dec 2016
Termination of appointment of Wendy Jarvis as a director on 30 November 2016
12 Dec 2016
Appointment of Christopher Travers as a director on 30 November 2016
04 Dec 2016
Confirmation statement made on 6 November 2016 with updates
30 Oct 2016
Secretary's details changed for Arm Secretaries Limited on 30 October 2016
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 31 more events
14 Dec 2009
Termination of appointment of Arm Secretaries Limited as a secretary
14 Dec 2009
Termination of appointment of Alan Milne as a director
14 Dec 2009
Termination of appointment of Arm Secretaries Limited as a director
19 Nov 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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