SPRINGWATER MILL MANAGEMENT COMPANY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1SF

Company number 02295204
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address 1 SPRINGWATER MILL, BASSETSBURY LANE, HIGH WYCOMBE, ENGLAND, HP11 1SF
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 16 Springwater Mill Bassetsbury Lane High Wycombe Buckinghamshire HP11 1SF to 1 Springwater Mill, Bassetsbury Lane High Wycombe HP11 1SF on 7 April 2017; Appointment of Mr David Michael Simmons as a secretary on 1 April 2017; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of SPRINGWATER MILL MANAGEMENT COMPANY LIMITED are www.springwatermillmanagementcompany.co.uk, and www.springwater-mill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Taplow Rail Station is 6.8 miles; to Maidenhead Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 7.4 miles; to Slough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springwater Mill Management Company Limited is a Private Limited Company. The company registration number is 02295204. Springwater Mill Management Company Limited has been working since 12 September 1988. The present status of the company is Active. The registered address of Springwater Mill Management Company Limited is 1 Springwater Mill Bassetsbury Lane High Wycombe England Hp11 1sf. . RIVETT CARNAC, Clive Anthony is a Secretary of the company. SIMMONS, David Michael is a Secretary of the company. GRIFFITHS, Joan Ruth is a Director of the company. LIVESEY, Catherine Bridget is a Director of the company. RIVETT-CARNAC, Clive is a Director of the company. SIMMONS, David Michael is a Director of the company. Secretary BEARD, Stephen Anthony has been resigned. Secretary BUCKTHORPE, Paul John has been resigned. Secretary BUITEKANT, Adrian Charles has been resigned. Secretary SMITH, Lawson has been resigned. Secretary SOFFE, Adrian Paul has been resigned. Director BUCKTHORPE, Paul John has been resigned. Director BUITEKANT, Adrian Charles has been resigned. Director GETVOLDSEN, Gareth Simon, Dr. has been resigned. Director KING, Christopher has been resigned. Director MACKAY, Ian has been resigned. Director PRITCHARD, Darren Mark has been resigned. Director SAUNDERS, Philip Kevin has been resigned. Director SMITH, Russell Paul has been resigned. Director SOFFE, Adrian Paul has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
RIVETT CARNAC, Clive Anthony
Appointed Date: 01 April 2003
Secretary
SIMMONS, David Michael
Appointed Date: 01 April 2017
Director
GRIFFITHS, Joan Ruth
Appointed Date: 18 March 2010
95 years old
Director
LIVESEY, Catherine Bridget
Appointed Date: 01 April 2003
67 years old
Director
RIVETT-CARNAC, Clive
Appointed Date: 29 March 1993
80 years old
Director
SIMMONS, David Michael
Appointed Date: 20 March 2014
61 years old

Resigned Directors

Secretary
BEARD, Stephen Anthony
Resigned: 08 August 1991
Secretary
BUCKTHORPE, Paul John
Resigned: 31 March 2003
Appointed Date: 16 March 2002
Secretary
BUITEKANT, Adrian Charles
Resigned: 25 July 1995
Appointed Date: 30 January 1994
Secretary
SMITH, Lawson
Resigned: 29 March 1993
Appointed Date: 18 July 1991
Secretary
SOFFE, Adrian Paul
Resigned: 31 March 2002
Appointed Date: 25 July 1995
Director
BUCKTHORPE, Paul John
Resigned: 31 March 2003
Appointed Date: 16 March 2002
50 years old
Director
BUITEKANT, Adrian Charles
Resigned: 25 July 1995
Appointed Date: 18 July 1991
62 years old
Director
GETVOLDSEN, Gareth Simon, Dr.
Resigned: 20 March 2014
Appointed Date: 18 March 2010
52 years old
Director
KING, Christopher
Resigned: 10 April 2000
Appointed Date: 10 March 1997
56 years old
Director
MACKAY, Ian
Resigned: 28 February 1994
Appointed Date: 18 July 1991
63 years old
Director
PRITCHARD, Darren Mark
Resigned: 16 March 2007
Appointed Date: 01 April 2003
55 years old
Director
SAUNDERS, Philip Kevin
Resigned: 31 March 2003
Appointed Date: 10 April 2000
61 years old
Director
SMITH, Russell Paul
Resigned: 18 April 1991
76 years old
Director
SOFFE, Adrian Paul
Resigned: 31 March 2003
Appointed Date: 28 February 1994
61 years old

Persons With Significant Control

Mr David Michael Simmons
Notified on: 31 March 2017
61 years old
Nature of control: Has significant influence or control

SPRINGWATER MILL MANAGEMENT COMPANY LIMITED Events

07 Apr 2017
Registered office address changed from 16 Springwater Mill Bassetsbury Lane High Wycombe Buckinghamshire HP11 1SF to 1 Springwater Mill, Bassetsbury Lane High Wycombe HP11 1SF on 7 April 2017
06 Apr 2017
Appointment of Mr David Michael Simmons as a secretary on 1 April 2017
06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 18
...
... and 77 more events
24 Jan 1991
Accounts for a small company made up to 31 March 1990
24 Jan 1991
Accounts for a small company made up to 31 March 1989
20 Jun 1990
Return made up to 31/03/90; full list of members
13 Sep 1989
Secretary resigned;new secretary appointed
12 Sep 1988
Incorporation

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