ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 05050937
Status Active
Incorporation Date 20 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WHITTINGTON HALL WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Whittington Hall Whittington Road Whittington Worcester Worcestershire WR5 2ZX on 11 October 2016; Appointment of Mainstay (Secretaries) Limited as a secretary on 1 July 2016; Termination of appointment of Warwick Estates Property Management Limited as a secretary on 30 June 2016. The most likely internet sites of ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED are www.ellerfieldswythenshawno1managementcompany.co.uk, and www.ellerfields-wythenshaw-no-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ellerfields Wythenshaw No 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05050937. Ellerfields Wythenshaw No 1 Management Company Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Ellerfields Wythenshaw No 1 Management Company Limited is Whittington Hall Whittington Road Whittington Worcester Worcestershire United Kingdom Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. DOYLE, David John is a Director of the company. GIBBONS, Laura Sandra is a Director of the company. WAINWRIGHT, Christopher is a Director of the company. Secretary CHARLESWORTH, Dolores has been resigned. Secretary CHARLESWORTH, Dolores has been resigned. Secretary GRIFFITHS, Lori has been resigned. Secretary MANDER, Navpreet has been resigned. Secretary MORLEY, Sharon Tracey has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES LIMITED has been resigned. Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED has been resigned. Director SPINK, Christopher Michael 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".


ellerfields wythenshaw (no.1) 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 July 2016
Director
DOYLE, David John
Appointed Date: 18 January 2016
67 years old
Director
GIBBONS, Laura Sandra
Appointed Date: 01 October 2007
43 years old
Director
WAINWRIGHT, Christopher
Appointed Date: 04 November 2008
53 years old

Resigned Directors

Secretary
CHARLESWORTH, Dolores
Resigned: 01 January 2015
Appointed Date: 12 November 2012
Secretary
CHARLESWORTH, Dolores
Resigned: 25 October 2010
Appointed Date: 17 January 2008
Secretary
GRIFFITHS, Lori
Resigned: 18 September 2013
Appointed Date: 19 November 2012
Secretary
MANDER, Navpreet
Resigned: 01 January 2015
Appointed Date: 19 September 2013
Secretary
MORLEY, Sharon Tracey
Resigned: 19 November 2012
Appointed Date: 25 October 2010
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 17 January 2008
Appointed Date: 20 February 2004
Secretary
UNITED COMPANY SECRETARIES LIMITED
Resigned: 30 June 2016
Appointed Date: 01 January 2015
Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Resigned: 30 June 2016
Appointed Date: 01 January 2016
Director
SPINK, Christopher Michael
Resigned: 03 March 2011
Appointed Date: 01 October 2007
42 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 01 October 2007
Appointed Date: 20 February 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 20 February 2004

ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED Events

11 Oct 2016
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Whittington Hall Whittington Road Whittington Worcester Worcestershire WR5 2ZX on 11 October 2016
10 Oct 2016
Appointment of Mainstay (Secretaries) Limited as a secretary on 1 July 2016
10 Oct 2016
Termination of appointment of Warwick Estates Property Management Limited as a secretary on 30 June 2016
08 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
04 Jul 2016
Termination of appointment of United Company Secretaries Limited as a secretary on 30 June 2016
...
... and 53 more events
05 Dec 2006
Full accounts made up to 28 February 2006
10 Mar 2006
Annual return made up to 20/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2005
Full accounts made up to 28 February 2005
01 Mar 2005
Annual return made up to 20/02/05
  • 363(287) ‐ Registered office changed on 01/03/05
20 Feb 2004
Incorporation

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