64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 02666331
Status Active
Incorporation Date 27 November 1991
Company Type Private Limited Company
Address 16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 4 . The most likely internet sites of 64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED are www.64westwycomberoadmanagementcompany.co.uk, and www.64-west-wycombe-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.64 West Wycombe Road Management Company Limited is a Private Limited Company. The company registration number is 02666331. 64 West Wycombe Road Management Company Limited has been working since 27 November 1991. The present status of the company is Active. The registered address of 64 West Wycombe Road Management Company Limited is 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . LEASEHOLD MANAGEMENT SERVICES LIMITED is a Secretary of the company. CHURCHES, Richard Mark is a Director of the company. THOMPSON, Michael Anthony is a Director of the company. Secretary JONES, Lyn has been resigned. Secretary JONES, Michael Peter has been resigned. Secretary MAPLE, Julie Patricia has been resigned. Secretary THOMPSON, Michael Anthony has been resigned. Secretary WADE, Caroline Jane has been resigned. Secretary WELLING & PARTNERS LIMITED has been resigned. Secretary BRIGHT WILLIS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FELIX, Anthony Thomas has been resigned. Director GARDENER, Karen Elizabeth has been resigned. Director HORLEY, Lorraine Anita has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAPLE, Julie Patricia has been resigned. Director WARD, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEASEHOLD MANAGEMENT SERVICES LIMITED
Appointed Date: 08 April 2002
Director
CHURCHES, Richard Mark
Appointed Date: 31 March 2015
59 years old
Director
THOMPSON, Michael Anthony
Appointed Date: 01 March 2000
68 years old

Resigned Directors

Secretary
JONES, Lyn
Resigned: 25 May 1995
Appointed Date: 26 August 1994
Secretary
JONES, Michael Peter
Resigned: 17 April 1994
Appointed Date: 27 November 1991
Secretary
MAPLE, Julie Patricia
Resigned: 18 August 1997
Appointed Date: 25 May 1995
Secretary
THOMPSON, Michael Anthony
Resigned: 08 April 2002
Appointed Date: 01 March 2000
Secretary
WADE, Caroline Jane
Resigned: 20 May 1998
Appointed Date: 18 August 1997
Secretary
WELLING & PARTNERS LIMITED
Resigned: 01 October 2000
Appointed Date: 20 May 1998
Secretary
BRIGHT WILLIS LIMITED
Resigned: 08 April 2002
Appointed Date: 01 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 1991
Appointed Date: 27 November 1991
Director
FELIX, Anthony Thomas
Resigned: 25 May 1995
Appointed Date: 27 November 1991
80 years old
Director
GARDENER, Karen Elizabeth
Resigned: 01 March 2000
Appointed Date: 24 August 1998
57 years old
Director
HORLEY, Lorraine Anita
Resigned: 27 November 1999
Appointed Date: 27 August 1998
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 1991
Appointed Date: 27 November 1991
Director
MAPLE, Julie Patricia
Resigned: 24 August 1998
Appointed Date: 25 May 1995
60 years old
Director
WARD, James
Resigned: 03 October 2014
Appointed Date: 14 October 2002
51 years old

Persons With Significant Control

Leasehold Management Services Ltd
Notified on: 27 November 2016
Nature of control: Has significant influence or control

64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
01 Sep 2016
Total exemption full accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
23 Jun 2015
Total exemption full accounts made up to 31 January 2015
16 Apr 2015
Appointment of Richard Mark Churches as a director on 31 March 2015
...
... and 81 more events
08 Jan 1992
Registered office changed on 08/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 1992
New secretary appointed
08 Jan 1992
Secretary resigned;director resigned;new director appointed
27 Nov 1991
Incorporation
27 Nov 1991
Incorporation

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