BARON WENLOCK (MANAGEMENT COMPANY) LIMITED
YORK

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Company number 06503169
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 3 HORIZON COURT, AUDAX ROAD, YORK, YO30 4US
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 thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 9 . The most likely internet sites of BARON WENLOCK (MANAGEMENT COMPANY) LIMITED are www.baronwenlockmanagementcompany.co.uk, and www.baron-wenlock-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Poppleton Rail Station is 2.4 miles; to Ulleskelf Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baron Wenlock Management Company Limited is a Private Limited Company. The company registration number is 06503169. Baron Wenlock Management Company Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Baron Wenlock Management Company Limited is 3 Horizon Court Audax Road York Yo30 4us. . HARVEY, Kirsty Ann is a Director of the company. Secretary COLESON, John has been resigned. Secretary COOPER, Paul Samuel has been resigned. Secretary FLOWER, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOGG, James Stuart has been resigned. Director WESTGATE, Terrance John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HARVEY, Kirsty Ann
Appointed Date: 08 December 2011
65 years old

Resigned Directors

Secretary
COLESON, John
Resigned: 01 August 2014
Appointed Date: 13 September 2010

Secretary
COOPER, Paul Samuel
Resigned: 13 September 2010
Appointed Date: 13 February 2008

Secretary
FLOWER, David
Resigned: 27 February 2016
Appointed Date: 01 August 2014

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Director
HOGG, James Stuart
Resigned: 20 March 2010
Appointed Date: 13 February 2008
60 years old

Director
WESTGATE, Terrance John
Resigned: 08 December 2011
Appointed Date: 20 March 2010
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

BARON WENLOCK (MANAGEMENT COMPANY) LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 9

29 Mar 2016
Termination of appointment of David Flower as a secretary on 27 February 2016
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
29 Feb 2008
Registered office changed on 29/02/2008 from marquess court 69 southampton row london WC1B 4ET
28 Feb 2008
Director appointed james stuart hogg
27 Feb 2008
Appointment terminated director london law services LIMITED
27 Feb 2008
Appointment terminated secretary london law secretarial LIMITED
13 Feb 2008
Incorporation