WELLWOOD COURT MANAGEMENT LIMITED

Profile WELLWOOD COURT MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
WELLWOOD COURT MANAGEMENT LIMITED
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Company number
03236460
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 August 1996
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Accounts

Actual

First accounts made up to 23.06.2020 due by 23.06.2021

Last accounts made up to 23.06.2019

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
100 CHURCH STREET, BRIGHTON, BN1 1UJ
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PSC and Officers WELLWOOD COURT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

HENNIG, Helen Denise
Status: Active
Appointed on: Monday, 12 August 1996
Correspondence address: Church Street, England, Brighton, BN1 1UJ, 100
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
MILNE, Oliver
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: Church Street, Brighton, BN1 1UJ, 100
Nationality: British
Date of birth: March 1991
Role: Director
Occupation: Town Planning Consultant
Country of residence: England
NIMMO, Alexander James
Status: Active
Appointed on: Tuesday, 09 April 2013
Correspondence address: Church Street, England, Brighton, BN1 1UJ, 100
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Phd Research Student
Country of residence: England
REID, Alison Helen Myles, Dr
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: Church Street, England, Brighton, BN1 1UJ, 100
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: None
Country of residence: United Kingdom
ROBILLARD, Ralph William
Status: Active
Appointed on: Monday, 12 August 1996
Correspondence address: Church Street, England, Brighton, BN1 1UJ, 100
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HENNIG, Helen Denise
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Friday, 01 August 2003
Correspondence address: Primrose Cottage, 37 The Street, Kent, Appledore, TN26 2BU
Nationality: British
Role: Secretary
Occupation: Mother Wife
MORGAN, Peter Mansel Curtis
Status: Not active
Appointed on: Monday, 22 April 2013
Resigned on: Friday, 18 December 2015
Correspondence address: Coombe Road, England, Salisbury, SP2 8BL, 128
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
WIGHTMAN, Tony
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Friday, 27 May 2011
Correspondence address: 14 Wellwood Court, Putney, London, SW15 6JH
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
LENEHAN, John Phillip
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Friday, 30 July 2004
Correspondence address: 12 Wellwood Court, 390 Upper Richmond Road, Putney London, SW15 6JH
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Engineer Civil
PHILLIPS, Simon Robert
Status: Not active
Appointed on: Saturday, 30 November 2002
Resigned on: Monday, 10 May 2004
Correspondence address: 1 Wellwood Court, 390 Upper Richmond Road, Putney London, SW15 6JH
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Doctor
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Monday, 12 August 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Monday, 12 August 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
HILL, Alison
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Monday, 30 September 2019
Correspondence address: Grove Avenue, England, Twickenham, TW1 4HY, 4
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Tax Advisor
Country of residence: United Kingdom
WOOLLENS OF WIMBLEDON LIMITED
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Thursday, 01 January 2015
Correspondence address: Kingston Road, Kingston Road, England, London, SW19 3NL, 217
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04686451
STANNARD, Matthew John Frederick
Status: Not active
Appointed on: Thursday, 06 January 2011
Resigned on: Thursday, 15 August 2013
Correspondence address: Wellwood Court, Upper Richmond Road, United Kingdom, London, Putney, SW15 6JH, Flat 7a
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: None
Country of residence: England
REID, Alison
Status: Not active
Appointed on: Thursday, 06 January 2011
Resigned on: Thursday, 21 March 2013
Correspondence address: The Broadway, Wimbledon, London, SW19 1RY, 182
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ALLEN, Camilla Joy
Status: Not active
Appointed on: Thursday, 13 August 1998
Resigned on: Tuesday, 24 April 2001
Correspondence address: 15 Wellwood Court, Upper Richmond Road Putney, London, SW15 6JH
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Customer Services
FARRUGIA, Anna
Status: Not active
Appointed on: Thursday, 13 August 1998
Resigned on: Tuesday, 24 April 2001
Correspondence address: 100 Amberwood Rise, Surrey, New Malden, KT3 5JJ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAKIN, Andrew
Status: Not active
Appointed on: Thursday, 13 August 1998
Resigned on: Tuesday, 24 April 2001
Correspondence address: Flat 7 Wellwood Court, 390 Upper Richmond Road, London, SW15 6JH
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Finance Manager
KINLEIGH FOLKARD & HAYWARD
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Wednesday, 01 August 2012
Correspondence address: 5 Compton Road, Wimbledon, United Kingdom, London, SW19 7QA, Kfh House
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 03236460
ALLEN, Anthony
Status: Not active
Appointed on: Sunday, 14 July 2002
Resigned on: Wednesday, 02 September 2009
Correspondence address: 6 Clifton Terrace, Hampshire, Winchester, SO22 5BJ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Retired
ALLEN, Heather
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Wednesday, 02 September 2009
Correspondence address: 9a Schubert Road, London, SW15 2QT
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Banker
ROSE, Irene
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Wednesday, 30 July 1997
Correspondence address: 12 Wellwood Court, 390 Upper Richmond Road Putney, London, SW15 6TH
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Computer Consultant
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 12 August 2016
Legal form: Persons With Significant Control Statement