THE CUBE (BRACKNELL) MANAGEMENT CO. LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AB

Company number 04894550
Status Active
Incorporation Date 10 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2-4 BROAD STREET, WOKINGHAM, ENGLAND, RG40 1AB
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 forty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from Brandon House Wokingham Road Hurst Reading RG10 0RX England to 2-4 Broad Street Wokingham RG40 1AB on 16 September 2016. The most likely internet sites of THE CUBE (BRACKNELL) MANAGEMENT CO. LTD are www.thecubebracknellmanagementco.co.uk, and www.the-cube-bracknell-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cube Bracknell Management Co Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04894550. The Cube Bracknell Management Co Ltd has been working since 10 September 2003. The present status of the company is Active. The registered address of The Cube Bracknell Management Co Ltd is 2 4 Broad Street Wokingham England Rg40 1ab. . HOMES, Clifford John is a Secretary of the company. FAIERS, Andrew Leslie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRISTER, Nicholas has been resigned. Director PARKER, Derek has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOMES, Clifford John
Appointed Date: 10 September 2003
Director
FAIERS, Andrew Leslie
Appointed Date: 18 June 2012
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
BRISTER, Nicholas
Resigned: 15 April 2005
Appointed Date: 10 September 2003
51 years old
Director
PARKER, Derek
Resigned: 13 July 2011
Appointed Date: 08 November 2005
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Ms Susan Lee
Notified on: 1 September 2016
60 years old
Nature of control: Has significant influence or control

THE CUBE (BRACKNELL) MANAGEMENT CO. LTD Events

04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Sep 2016
Registered office address changed from Brandon House Wokingham Road Hurst Reading RG10 0RX England to 2-4 Broad Street Wokingham RG40 1AB on 16 September 2016
11 May 2016
Registered office address changed from 51 Peach Street Wokingham Berkshire RG40 1XP to Brandon House Wokingham Road Hurst Reading RG10 0RX on 11 May 2016
18 Sep 2015
Annual return made up to 10 September 2015 no member list
...
... and 30 more events
08 Oct 2003
Secretary resigned
08 Oct 2003
New secretary appointed
08 Oct 2003
New director appointed
08 Oct 2003
Registered office changed on 08/10/03 from: marquess court 69 southampton row london WC1B 4ET
10 Sep 2003
Incorporation

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