HIGHLANDS (WARDLE AVENUE) MANAGEMENT COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL

Company number 09268930
Status Active
Incorporation Date 17 October 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Secretary's details changed for Chansecs Limited on 19 October 2016; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of HIGHLANDS (WARDLE AVENUE) MANAGEMENT COMPANY LIMITED are www.highlandswardleavenuemanagementcompany.co.uk, and www.highlands-wardle-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlands Wardle Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09268930. Highlands Wardle Avenue Management Company Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Highlands Wardle Avenue Management Company Limited is Market Chambers 3 4 Market Place Wokingham Berkshire England Rg40 1al. . CHANSECS LIMITED is a Secretary of the company. DOPSON, Steven James is a Director of the company. GRAY, Roderick James is a Director of the company. PIERCE, David John is a Director of the company. Secretary PITSEC LTD has been resigned. Director BACON, Terence Richard has been resigned. Director SIMPSON, Neil Graeme has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHANSECS LIMITED
Appointed Date: 28 June 2016

Director
DOPSON, Steven James
Appointed Date: 23 May 2016
59 years old

Director
GRAY, Roderick James
Appointed Date: 23 May 2016
69 years old

Director
PIERCE, David John
Appointed Date: 23 May 2016
56 years old

Resigned Directors

Secretary
PITSEC LTD
Resigned: 23 May 2016
Appointed Date: 17 October 2014

Director
BACON, Terence Richard
Resigned: 23 May 2016
Appointed Date: 17 October 2014
58 years old

Director
SIMPSON, Neil Graeme
Resigned: 23 May 2016
Appointed Date: 17 October 2014
60 years old

HIGHLANDS (WARDLE AVENUE) MANAGEMENT COMPANY LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Oct 2016
Secretary's details changed for Chansecs Limited on 19 October 2016
11 Jul 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
11 Jul 2016
Appointment of Chansecs Limited as a secretary on 28 June 2016
15 Jun 2016
Registered office address changed from Chaneys Market Place Wokingham Berkshire RG40 1AL England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 15 June 2016
...
... and 5 more events
23 May 2016
Termination of appointment of Terence Richard Bacon as a director on 23 May 2016
23 May 2016
Termination of appointment of Neil Graeme Simpson as a director on 23 May 2016
23 May 2016
Termination of appointment of Pitsec Ltd as a secretary on 23 May 2016
30 Nov 2015
Annual return made up to 17 October 2015 no member list
17 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted