HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 05588104
Status Active
Incorporation Date 10 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Adrian Charles Grosvenor Brindley as a director on 21 June 2016; Termination of appointment of Graham Peter Bird as a director on 21 June 2016. The most likely internet sites of HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED are www.hanwellfields3bmanagementcompany.co.uk, and www.hanwell-fields-3b-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanwell Fields 3b Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05588104. Hanwell Fields 3b Management Company Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Hanwell Fields 3b Management Company Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. BRINDLEY, Adrian Charles Grosvenor is a Director of the company. WALLACE, Anne Elizabeth is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary LONNON, Michael Andrew has been resigned. Director BIRD, Graham Peter has been resigned. Director FITZGERALD, John Joseph has been resigned. Director HUGGINS, Ann Lesley has been resigned. Director NORTHAM, Roger Anthony has been resigned. Director WORTHING, Graydon John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 16 January 2012
Director
BRINDLEY, Adrian Charles Grosvenor
Appointed Date: 21 June 2016
46 years old
Director
WALLACE, Anne Elizabeth
Appointed Date: 08 January 2009
63 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 01 December 2009
Secretary
LONNON, Michael Andrew
Resigned: 01 December 2009
Appointed Date: 10 October 2005
Director
BIRD, Graham Peter
Resigned: 21 June 2016
Appointed Date: 05 February 2009
67 years old
Director
FITZGERALD, John Joseph
Resigned: 18 January 2008
Appointed Date: 18 January 2007
66 years old
Director
HUGGINS, Ann Lesley
Resigned: 05 February 2009
Appointed Date: 10 October 2005
69 years old
Director
NORTHAM, Roger Anthony
Resigned: 08 January 2009
Appointed Date: 18 January 2008
64 years old
Director
WORTHING, Graydon John
Resigned: 31 July 2008
Appointed Date: 18 January 2007
66 years old

Persons With Significant Control

Taylor Wimpey Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED Events

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
23 Jun 2016
Appointment of Mr Adrian Charles Grosvenor Brindley as a director on 21 June 2016
23 Jun 2016
Termination of appointment of Graham Peter Bird as a director on 21 June 2016
30 Mar 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 42 more events
07 Mar 2006
Accounting reference date extended from 31/10/06 to 31/12/06
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005
Incorporation

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