THE OLD FORGE (GREAT HAYWOOD) MANAGEMENT COMPANY LIMITED

Profile THE OLD FORGE (GREAT HAYWOOD) MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
THE OLD FORGE (GREAT HAYWOOD) MANAGEMENT COMPANY LIMITED
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Company number
03877279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Monday, 02 November 2020 due by Monday, 14 December 2020

Last statement dated Saturday, 02 November 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 ST. STEPHENS COURT, GREAT HAYWOOD, STAFFORDSHIRE, STAFFORD, ST18 0GS
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PSC and Officers THE OLD FORGE (GREAT HAYWOOD) MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

EDWARDS, Graham Charles, Reverend
Status: Active
Appointed on: Friday, 12 May 2006
Correspondence address: 2 The Old Forge, Main Road, Staffordshire, Great Haywood, ST18 0RZ
Role: Secretary
EDWARDS, Graham Charles, Reverend
Status: Active
Appointed on: Friday, 12 May 2006
Correspondence address: 2 The Old Forge, Main Road, Staffordshire, Great Haywood, ST18 0RZ
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Clerk In Holy Orders
EVANS, Tonia
Status: Active
Appointed on: Tuesday, 28 April 2015
Correspondence address: Back Lane, Little Haywood, United Kingdom, Staffordshire, Stafford, ST18 0UL, Springers Court
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HINCKLING, John
Status: Active
Appointed on: Wednesday, 01 November 2000
Correspondence address: 10 The Old Forge, Main Road, Great Haywood, Staffordshire, Stafford, ST18 0RZ
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired
LLOYD, Harry Granville
Status: Active
Appointed on: Wednesday, 01 November 2000
Correspondence address: 7 The Old Forge, Main Road Great Haywood, Staffordshire, Stafford, ST18 0RZ
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Retired
WAGG, David Alan
Status: Active
Appointed on: Thursday, 23 August 2018
Correspondence address: Main Road, Great Haywood, United Kingdom, Staffordshire, Stafford, ST18 0RZ, 7 The Old Forge
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Tendering Engineer
Country of residence: United Kingdom
BLACKHAM, Wendy Anne
Status: Not active
Appointed on: Sunday, 08 October 2000
Resigned on: Friday, 12 May 2006
Correspondence address: The Yeld, Main Road, Little Haywood, Stafford, ST18 0TS
Role: Secretary
GREEN, Jennifer Ann
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Sunday, 08 October 2000
Correspondence address: 37 Little Tixall Lane, Great Haywood, Staffordshire, Stafford, ST18 0SE
Role: Secretary
GREEN, Michael Anthony
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Sunday, 08 October 2000
Correspondence address: Hill Top Main Road, Little Haywood, Staffordshire, Stafford, ST18 0SW
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
CHALLINOR, Pamela
Status: Not active
Appointed on: Tuesday, 08 May 2012
Resigned on: Sunday, 14 December 2014
Correspondence address: Colton Road, Staffordshire, Rugeley, WS15 3HD, 8 Fog Cottages
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Retired
Country of residence: Uk
BURTON, Doreen Phyllis
Status: Not active
Appointed on: Sunday, 08 October 2000
Resigned on: Tuesday, 08 May 2012
Correspondence address: Flat 5 The Old Forge, Main Road, Staffordshire, Great Haywood, ST18 0RZ
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Housewife
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Wednesday, 10 November 1999
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Wednesday, 10 November 1999
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Monday, 21 November 2016
Legal form: Persons With Significant Control Statement