BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED
WORCESTER HAMSARD 2639 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 04696872
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Bernard Anthony Wilcox as a director on 9 February 2017; Confirmation statement made on 13 March 2017 with updates; Termination of appointment of David Golding as a director on 16 January 2017. The most likely internet sites of BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED are www.budenberghausprojektemanagementcompany.co.uk, and www.budenberg-haus-projekte-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Budenberg Haus Projekte Management Company Limited is a Private Limited Company. The company registration number is 04696872. Budenberg Haus Projekte Management Company Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Budenberg Haus Projekte Management Company Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. BEKERMAN, Marek is a Director of the company. FINN, Susan Jane is a Director of the company. GOLUB, Mary Elizabeth Georgiana is a Director of the company. GORMAN, Steven Mark is a Director of the company. HERBERT, Justin William is a Director of the company. PARK, James Graham is a Director of the company. PHILLIPS, Nicholas is a Director of the company. SCOTT, Phillip William is a Director of the company. Secretary CURNUCK, Julian Peter has been resigned. Secretary ESSOP, Kimberley Jane has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary WILLIAMS, Nicholas Anthony has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director BENNETT, Graham Dean has been resigned. Director BLOXHAM, Thomas Paul Richard has been resigned. Director CANDELENT, Stephanie Jane has been resigned. Director CURNUCK, Julian Peter has been resigned. Director GOLDING, David has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director JOHNSON, Nicholas Edward has been resigned. Director OAKES, Richard Edward has been resigned. Director PATCHITT, Mark Irving has been resigned. Director WILCOX, Bernard Anthony has been resigned. Director WOODWARD KELLY, Fiona has been resigned. Director URBAN SPLASH DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


budenberg haus projekte management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 01 December 2014

Director
BEKERMAN, Marek
Appointed Date: 02 April 2015
66 years old

Director
FINN, Susan Jane
Appointed Date: 02 April 2015
78 years old

Director
GOLUB, Mary Elizabeth Georgiana
Appointed Date: 02 April 2015
69 years old

Director
GORMAN, Steven Mark
Appointed Date: 02 April 2015
68 years old

Director
HERBERT, Justin William
Appointed Date: 01 April 2015
57 years old

Director
PARK, James Graham
Appointed Date: 02 April 2015
84 years old

Director
PHILLIPS, Nicholas
Appointed Date: 02 April 2015
63 years old

Director
SCOTT, Phillip William
Appointed Date: 02 June 2015
69 years old

Resigned Directors

Secretary
CURNUCK, Julian Peter
Resigned: 31 October 2007
Appointed Date: 11 February 2005

Secretary
ESSOP, Kimberley Jane
Resigned: 01 December 2014
Appointed Date: 04 March 2008

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 18 June 2003
Appointed Date: 13 March 2003

Secretary
WILLIAMS, Nicholas Anthony
Resigned: 11 February 2005
Appointed Date: 18 June 2003

Secretary
P & P SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 31 October 2007

Director
BENNETT, Graham Dean
Resigned: 22 December 2005
Appointed Date: 18 June 2003
65 years old

Director
BLOXHAM, Thomas Paul Richard
Resigned: 01 April 2006
Appointed Date: 18 June 2003
62 years old

Director
CANDELENT, Stephanie Jane
Resigned: 01 April 2006
Appointed Date: 18 June 2003
61 years old

Director
CURNUCK, Julian Peter
Resigned: 10 April 2015
Appointed Date: 31 October 2012
57 years old

Director
GOLDING, David
Resigned: 16 January 2017
Appointed Date: 02 April 2015
60 years old

Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 18 June 2003
Appointed Date: 13 March 2003

Director
JOHNSON, Nicholas Edward
Resigned: 31 October 2012
Appointed Date: 05 November 2010
60 years old

Director
OAKES, Richard Edward
Resigned: 05 November 2010
Appointed Date: 24 September 2008
58 years old

Director
PATCHITT, Mark Irving
Resigned: 22 December 2005
Appointed Date: 18 June 2003
59 years old

Director
WILCOX, Bernard Anthony
Resigned: 09 February 2017
Appointed Date: 02 April 2015
69 years old

Director
WOODWARD KELLY, Fiona
Resigned: 14 April 2007
Appointed Date: 18 June 2003
60 years old

Director
URBAN SPLASH DIRECTOR LIMITED
Resigned: 10 April 2015
Appointed Date: 10 March 2006

BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED Events

19 Apr 2017
Termination of appointment of Bernard Anthony Wilcox as a director on 9 February 2017
24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Jan 2017
Termination of appointment of David Golding as a director on 16 January 2017
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 249

28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 90 more events
21 Jul 2003
New director appointed
21 Jul 2003
New director appointed
21 Jul 2003
New director appointed
16 Jul 2003
Company name changed hamsard 2639 LIMITED\certificate issued on 16/07/03
13 Mar 2003
Incorporation