WHITLEY WOOD ROAD MANAGEMENT COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2NW
Company number 05131591
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address ASCOT HOUSE, FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 2NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 30 ; Registered office address changed from Keepers Cottage Bearwood Road Wokingham RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 25 May 2016. The most likely internet sites of WHITLEY WOOD ROAD MANAGEMENT COMPANY LIMITED are www.whitleywoodroadmanagementcompany.co.uk, and www.whitley-wood-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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.Whitley Wood Road Management Company Limited is a Private Limited Company. The company registration number is 05131591. Whitley Wood Road Management Company Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Whitley Wood Road Management Company Limited is Ascot House Finchampstead Road Wokingham Berkshire England Rg40 2nw. . GIBLING, Mark is a Secretary of the company. GIBLING, Mark is a Director of the company. Secretary SERVIAN, Peter David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DEAN, Bryan Edward has been resigned. Director JOUHANNAUD, Baptiste has been resigned. Director PFISTER, Charles Henry has been resigned. Director WALLER, Andrew James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GIBLING, Mark
Appointed Date: 14 November 2005

Director
GIBLING, Mark
Appointed Date: 14 November 2005
50 years old

Resigned Directors

Secretary
SERVIAN, Peter David
Resigned: 14 November 2005
Appointed Date: 18 May 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004

Director
DEAN, Bryan Edward
Resigned: 14 November 2005
Appointed Date: 18 May 2004
65 years old

Director
JOUHANNAUD, Baptiste
Resigned: 18 December 2009
Appointed Date: 14 November 2005
46 years old

Director
PFISTER, Charles Henry
Resigned: 14 November 2005
Appointed Date: 18 May 2004
75 years old

Director
WALLER, Andrew James
Resigned: 15 February 2013
Appointed Date: 15 May 2010
39 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004

WHITLEY WOOD ROAD MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 30

25 May 2016
Registered office address changed from Keepers Cottage Bearwood Road Wokingham RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 25 May 2016
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 30

...
... and 39 more events
28 May 2004
Director resigned
28 May 2004
New director appointed
28 May 2004
New secretary appointed
28 May 2004
New director appointed
18 May 2004
Incorporation

WHITLEY WOOD ROAD MANAGEMENT COMPANY LIMITED Charges

28 June 2004
Third party legal charge
Delivered: 2 July 2004
Status: Satisfied on 20 January 2006
Persons entitled: National Westminster Bank PLC
Description: 10 whitley wood road shinfield reading berkshire. By way of…