Company number 05842257
Status Active
Incorporation Date 9 June 2006
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 sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Stephen Cook as a director on 22 July 2016; Termination of appointment of Ashley Aloysius Noronha as a director on 22 July 2016. The most likely internet sites of WINGROVE MEWS MANAGEMENT COMPANY LIMITED are www.wingrovemewsmanagementcompany.co.uk, and www.wingrove-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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.Wingrove Mews Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05842257. Wingrove Mews Management Company Limited has been working since 09 June 2006.
The present status of the company is Active. The registered address of Wingrove Mews Management Company Limited is Market Chambers 3 4 Market Place Wokingham Berkshire England Rg40 1al. . CHANSECS LIMITED is a Secretary of the company. CHANDLER, Richard is a Director of the company. COOK, Stephen is a Director of the company. Secretary EPLETT, Sarah Louise has been resigned. Secretary NORONHA, Ashley Aloysius has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BINGE, Ian has been resigned. Director CHANDLER, Richard Martin has been resigned. Director CHIN, Orlando has been resigned. Director COOK, Stephen has been resigned. Director JONES, Emma Kate has been resigned. Director MCGUINNESS, Ian has been resigned. Director MISHRA, Monish has been resigned. Director NORONHA, Ashley Aloysius has been resigned. Director PITT, Michael has been resigned. Director POOLE, Jason, Dr has been resigned. Director WILLIAMS, Eilidh has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
CHANSECS LIMITED
Appointed Date: 20 June 2012
Resigned Directors
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 09 June 2006
Director
BINGE, Ian
Resigned: 01 May 2009
Appointed Date: 15 January 2008
72 years old
Director
CHIN, Orlando
Resigned: 12 August 2014
Appointed Date: 01 October 2012
54 years old
Director
COOK, Stephen
Resigned: 12 August 2014
Appointed Date: 01 October 2012
55 years old
Director
JONES, Emma Kate
Resigned: 17 March 2009
Appointed Date: 08 February 2008
50 years old
Director
MCGUINNESS, Ian
Resigned: 09 April 2013
Appointed Date: 01 April 2010
50 years old
Director
MISHRA, Monish
Resigned: 12 August 2014
Appointed Date: 22 April 2009
54 years old
Director
PITT, Michael
Resigned: 12 August 2014
Appointed Date: 01 April 2010
41 years old
Director
POOLE, Jason, Dr
Resigned: 01 April 2010
Appointed Date: 15 January 2008
57 years old
Director
WILLIAMS, Eilidh
Resigned: 10 November 2008
Appointed Date: 15 January 2008
46 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 15 January 2008
Appointed Date: 09 June 2006
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 09 June 2006
WINGROVE MEWS MANAGEMENT COMPANY LIMITED Events
03 Feb 2017
Accounts for a dormant company made up to 30 June 2016
08 Aug 2016
Appointment of Mr Stephen Cook as a director on 22 July 2016
08 Aug 2016
Termination of appointment of Ashley Aloysius Noronha as a director on 22 July 2016
06 Jul 2016
Annual return made up to 9 June 2016 no member list
18 Mar 2016
Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
...
... and 59 more events
27 Jun 2007
Director's particulars changed
27 Jun 2007
Secretary's particulars changed
27 Jun 2007
Director's particulars changed
13 Jul 2006
Resolutions
-
ELRES ‐
Elective resolution
09 Jun 2006
Incorporation