PULSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
WOKINGHAM GORGEGROUND PROPERTY MANAGEMENT LIMITED

Hellopages » Berkshire » Wokingham » RG40 2NW

Company number 05220175
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address ASCOT HOUSE, FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG40 2NW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Tom Dawson as a secretary on 25 September 2016; Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 26 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PULSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED are www.pulsemaidenheadmanagementcompany.co.uk, and www.pulse-maidenhead-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.3 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pulse Maidenhead Management Company Limited is a Private Limited Company. The company registration number is 05220175. Pulse Maidenhead Management Company Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Pulse Maidenhead Management Company Limited is Ascot House Finchampstead Road Wokingham Berkshire United Kingdom Rg40 2nw. . KANE, Philip John is a Director of the company. KORDUPEL, Peter is a Director of the company. PIANI, Vasco is a Director of the company. RADMORE, David Alan is a Director of the company. Secretary BILSLAND, Nicholas James Philip has been resigned. Secretary DAWSON, Tom has been resigned. Secretary OSBORNE, Valerie has been resigned. Secretary ATLANTIS SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILSLAND, Nicholas James Philip has been resigned. Director JACQUEST, Susan Elizabeth has been resigned. Director KING, Nicholas Geoffrey has been resigned. Director KNUTSSON, Bjorn Johan Mats has been resigned. Director OSBORNE, Valerie has been resigned. Director SPELLER, Kelly John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KANE, Philip John
Appointed Date: 29 July 2016
65 years old

Director
KORDUPEL, Peter
Appointed Date: 11 October 2013
45 years old

Director
PIANI, Vasco
Appointed Date: 28 November 2006
70 years old

Director
RADMORE, David Alan
Appointed Date: 14 September 2015
76 years old

Resigned Directors

Secretary
BILSLAND, Nicholas James Philip
Resigned: 28 November 2006
Appointed Date: 02 November 2004

Secretary
DAWSON, Tom
Resigned: 25 September 2016
Appointed Date: 01 September 2014

Secretary
OSBORNE, Valerie
Resigned: 27 January 2009
Appointed Date: 28 November 2006

Secretary
ATLANTIS SECRETARIES LTD
Resigned: 05 September 2014
Appointed Date: 27 January 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 September 2004

Director
BILSLAND, Nicholas James Philip
Resigned: 28 November 2006
Appointed Date: 02 November 2004
59 years old

Director
JACQUEST, Susan Elizabeth
Resigned: 28 November 2006
Appointed Date: 12 November 2004
60 years old

Director
KING, Nicholas Geoffrey
Resigned: 28 November 2006
Appointed Date: 02 November 2004
74 years old

Director
KNUTSSON, Bjorn Johan Mats
Resigned: 11 October 2013
Appointed Date: 28 November 2006
50 years old

Director
OSBORNE, Valerie
Resigned: 12 February 2016
Appointed Date: 27 January 2009
77 years old

Director
SPELLER, Kelly John
Resigned: 28 November 2006
Appointed Date: 02 November 2004
55 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 September 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 September 2004

PULSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED Events

27 Sep 2016
Termination of appointment of Tom Dawson as a secretary on 25 September 2016
26 Sep 2016
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 26 September 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Aug 2016
Appointment of Mr Philip John Kane as a director on 29 July 2016
...
... and 58 more events
15 Nov 2004
New director appointed
15 Nov 2004
New director appointed
09 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Nov 2004
Company name changed gorgeground property management LIMITED\certificate issued on 04/11/04
02 Sep 2004
Incorporation