LEA HEATH WAY MANAGEMENT COMPANY LIMITED
READING

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Company number 04250353
Status Active
Incorporation Date 11 July 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 LEA HEATH WAY, HURST, READING, BERKSHIRE, RG10 0TY
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 no member list. The most likely internet sites of LEA HEATH WAY MANAGEMENT COMPANY LIMITED are www.leaheathwaymanagementcompany.co.uk, and www.lea-heath-way-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Blackwater Rail Station is 8.6 miles; to Camberley Rail Station is 9.1 miles; to Farnborough North Rail Station is 11.1 miles; to Farnborough (Main) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lea Heath Way Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04250353. Lea Heath Way Management Company Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Lea Heath Way Management Company Limited is 2 Lea Heath Way Hurst Reading Berkshire Rg10 0ty. . TURNER, Euan Jamie is a Secretary of the company. TURNER, Euan Jamie is a Director of the company. Secretary GIBBONS, Nigel has been resigned. Secretary MORRIS, Mark Benedict has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, John Edward has been resigned. Director CLARE, Douglas Alan has been resigned. Director GIBBONS, Nigel has been resigned. Director LANCASTER, Kevin has been resigned. Director MORRIS, Mark Benedict has been resigned. Director WEST, Richard Aubrey Spencer has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
TURNER, Euan Jamie
Appointed Date: 13 April 2006

Director
TURNER, Euan Jamie
Appointed Date: 13 April 2006
56 years old

Resigned Directors

Secretary
GIBBONS, Nigel
Resigned: 09 February 2003
Appointed Date: 11 July 2001

Secretary
MORRIS, Mark Benedict
Resigned: 18 April 2006
Appointed Date: 10 February 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001

Director
BENNETT, John Edward
Resigned: 20 December 2004
Appointed Date: 28 February 2003
68 years old

Director
CLARE, Douglas Alan
Resigned: 09 February 2003
Appointed Date: 11 July 2001
70 years old

Director
GIBBONS, Nigel
Resigned: 09 February 2003
Appointed Date: 11 July 2001
70 years old

Director
LANCASTER, Kevin
Resigned: 01 January 2014
Appointed Date: 10 February 2003
62 years old

Director
MORRIS, Mark Benedict
Resigned: 18 April 2006
Appointed Date: 10 February 2003
61 years old

Director
WEST, Richard Aubrey Spencer
Resigned: 09 February 2003
Appointed Date: 01 July 2002
59 years old

Persons With Significant Control

Mr Euan Jamie Turner
Notified on: 25 July 2016
56 years old
Nature of control: Has significant influence or control

LEA HEATH WAY MANAGEMENT COMPANY LIMITED Events

28 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 11 July 2015 no member list
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 11 July 2014 no member list
...
... and 36 more events
29 Aug 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

10 Aug 2002
Annual return made up to 11/07/02
  • 363(287) ‐ Registered office changed on 10/08/02

10 Aug 2002
New director appointed
18 Jul 2001
Secretary resigned
11 Jul 2001
Incorporation