562 WOODBOROUGH ROAD MANAGEMENT COMPANY LIMITED
WOKINGHAM 562 WOODBOROUGH MANAGEMENT COMPANY LIMITED REST WALK MANAGEMENT LIMITED

Hellopages » Berkshire » Wokingham » RG41 5DF
Company number 04966906
Status Active
Incorporation Date 17 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE EVERGREENS MILL LANE, SINDLESHAM, WOKINGHAM, ENGLAND, RG41 5DF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Shaun Michael Caine as a secretary on 13 April 2017; Termination of appointment of Shaun Michael Caine as a director on 13 April 2017; Accounts for a dormant company made up to 30 November 2016. The most likely internet sites of 562 WOODBOROUGH ROAD MANAGEMENT COMPANY LIMITED are www.562woodboroughroadmanagementcompany.co.uk, and www.562-woodborough-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Blackwater Rail Station is 8 miles; to Camberley Rail Station is 8.7 miles; to Fleet Rail Station is 9.5 miles; to Farnborough North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.562 Woodborough Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04966906. 562 Woodborough Road Management Company Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of 562 Woodborough Road Management Company Limited is The Evergreens Mill Lane Sindlesham Wokingham England Rg41 5df. . BURNS, Gerard Patrick is a Director of the company. BURNS, John Paul is a Director of the company. CAVE, Scott Dennis is a Director of the company. Secretary CAINE, Shaun Michael has been resigned. Secretary RUSSELL, Christopher Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CAINE, Shaun Michael has been resigned. Director RUSSELL, Christopher Paul has been resigned. Director RUSSELL, Christopher Paul has been resigned. Director RUSSELL, Simon Alexander has been resigned. Director RUSSELL, Simon Alexander has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BURNS, Gerard Patrick
Appointed Date: 16 November 2011
50 years old
Director
BURNS, John Paul
Appointed Date: 30 August 2004
47 years old
Director
CAVE, Scott Dennis
Appointed Date: 16 November 2011
51 years old

Resigned Directors

Secretary
CAINE, Shaun Michael
Resigned: 13 April 2017
Appointed Date: 09 June 2008
Secretary
RUSSELL, Christopher Paul
Resigned: 27 June 2006
Appointed Date: 20 July 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 July 2004
Appointed Date: 17 November 2003
Director
CAINE, Shaun Michael
Resigned: 13 April 2017
Appointed Date: 09 June 2008
49 years old
Director
RUSSELL, Christopher Paul
Resigned: 01 September 2012
Appointed Date: 27 June 2006
72 years old
Director
RUSSELL, Christopher Paul
Resigned: 27 June 2006
Appointed Date: 20 July 2004
72 years old
Director
RUSSELL, Simon Alexander
Resigned: 16 November 2011
Appointed Date: 27 June 2006
63 years old
Director
RUSSELL, Simon Alexander
Resigned: 27 June 2006
Appointed Date: 20 July 2004
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 July 2004
Appointed Date: 17 November 2003

562 WOODBOROUGH ROAD MANAGEMENT COMPANY LIMITED Events

18 Apr 2017
Termination of appointment of Shaun Michael Caine as a secretary on 13 April 2017
18 Apr 2017
Termination of appointment of Shaun Michael Caine as a director on 13 April 2017
16 Jan 2017
Accounts for a dormant company made up to 30 November 2016
30 Dec 2016
Director's details changed for Shaun Michael Caine on 27 December 2016
29 Dec 2016
Secretary's details changed for Shaun Michael Caine on 27 December 2016
...
... and 56 more events
09 Nov 2004
Registered office changed on 09/11/04 from: 16 churchill way, cardiff, CF10 2DX
27 Aug 2004
Company name changed 562 woodborough management compa ny LIMITED\certificate issued on 27/08/04
02 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004
Company name changed rest walk management LIMITED\certificate issued on 23/07/04
17 Nov 2003
Incorporation

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