NORTH WELLS MANAGEMENT COMPANY LIMITED

Profile NORTH WELLS MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
NORTH WELLS MANAGEMENT COMPANY LIMITED
copy
copied
Company number
02157934
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 26 August 1987
copy
copied
Accounts

Actual

First accounts made up to 24.06.2022 due by 24.03.2023

Last accounts made up to 24.06.2021

Confirmation statement

Actual

Next statement date Sunday, 15 May 2022 due by Sunday, 29 May 2022

Last statement dated Saturday, 15 May 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
THE ESTATE OFFICE, BEATRICE AVENUE, ISLE OF WIGHT, EAST COWES, PO32 6LW
copy
copied

PSC and Officers NORTH WELLS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

HARDIE, Avril Florence
Status: Active
Appointed on: Thursday, 13 April 2017
Correspondence address: The Estate Office Beatrice Avenue, East Cowes, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Retired
Country of residence: England
ROWELL, John Richard
Status: Active
Appointed on: Wednesday, 27 January 1993
Correspondence address: Glebe Cottage, Church Mews, Whippingham, Isle Of Wight, PO32 6LW
Role: Secretary
SWINSTEAD, David Lloyd
Status: Active
Appointed on: Friday, 19 February 1999
Correspondence address: The Estate Office Beatrice Avenue, East Cowes, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
WALLACE, Paul Ronald
Status: Active
Appointed on: Saturday, 09 April 2011
Correspondence address: The Estate Office Beatrice Avenue, East Cowes, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLARD, Martin John
Status: Active
Appointed on: Monday, 12 August 2013
Correspondence address: The Estate Office Beatrice Avenue, East Cowes, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Management Consultant
Country of residence: England
NEWMAN, Kenneth John Reginald
Status: Not active
Resigned on: Friday, 19 December 1997
Correspondence address: 196 Ingar Road, Brentwood, Essex, CM15 9DH
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Assistant Claims Manager
PORTER, Henry Robert Mansell
Status: Not active
Resigned on: Friday, 30 October 1998
Correspondence address: Brockham, Pershore, Birlingham, Worcestershire, WR10 3AA
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Retired Asparagus Growerower
SWINSTEAD, Peter Duncan, Doctor
Status: Not active
Resigned on: Saturday, 13 April 1996
Correspondence address: East Wing North Wells, Ducie Avenue, Bembridge, Isle Of Wight, PO35 5NF
Nationality: British
Date of birth: October 1912
Role: Director
Occupation: Retired Doctor
O'NEIL, Terence Neil
Status: Not active
Resigned on: Saturday, 25 March 1995
Correspondence address: Tudors Little Green Lane, Farnham, Surrey, GU9 8TE
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
LOCKE, Denis
Status: Not active
Appointed on: Friday, 17 April 1998
Resigned on: Thursday, 17 April 2014
Correspondence address: The Estate Office, Church Mews, Whippingham, Isle Of Wight.Po32 6lw
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
NOLAN, Brian Anthony
Status: Not active
Appointed on: Friday, 02 April 1993
Resigned on: Thursday, 17 April 2014
Correspondence address: The Estate Office, Church Mews, Whippingham, Isle Of Wight.Po32 6lw
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FIELD, Marshall Hayward
Status: Not active
Appointed on: Friday, 17 September 1999
Resigned on: Thursday, 24 March 2016
Correspondence address: The Estate Office, Church Mews, Whippingham, Isle Of Wight.Po32 6lw
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired Actuary
Country of residence: United Kingdom
COSGROVE, William Albert
Status: Not active
Resigned on: Wednesday, 21 July 1999
Correspondence address: 11 Penshurst Close, Gerrards Cross, Buckinghamshire, SL9 9HB
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Retired Solicitor
NIGH, William John
Status: Not active
Resigned on: Wednesday, 27 January 1993
Correspondence address: Flat 11 North Wells, Ducie Avenue, Bembridge, Isle Of Wight, PO35 5NF
Role: Secretary
NIGH, William John
Status: Not active
Resigned on: Wednesday, 27 January 1993
Correspondence address: Flat 11 North Wells, Ducie Avenue, Bembridge, Isle Of Wight, PO35 5NF
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Solicitor
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 15 May 2017
Legal form: Persons With Significant Control Statement