WELL LANE MANAGEMENT LIMITED

Profile WELL LANE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
WELL LANE MANAGEMENT LIMITED
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Company number
04170542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 2001
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
44 ROCKINGHAM ROAD, PMD BLOCK MANAGEMENT LTD, NN16 8JS, KETTERING, NN16 8JS
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PSC and Officers WELL LANE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

LE GUEVEL, Marc
Status: Active
Appointed on: Thursday, 10 July 2014
Correspondence address: 14e Well Lane, Rothwell, United Kingdom, Northamptonshire, NN14 6DQ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Quality Manager
Country of residence: United Kingdom
ROSS, David Christopher Denham
Status: Active
Appointed on: Wednesday, 26 November 2008
Correspondence address: 44 Rockingham Road, PMD BLOCK MANAGEMENT LTD, Kettering, England, Nn16 8js, NN16 8JS
Nationality: British
Role: Secretary
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Corporate Nominee Secretary
MCINERNEY, Thomas Patrick
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Thursday, 09 January 2020
Correspondence address: 10 Morland Drive, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0PB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MASTERS, Stewart Paul
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Tuesday, 25 November 2008
Correspondence address: Wisteria 7 Wood Lane, Aspley Guise, Milton Keynes, MK17 8EJ
Role: Secretary
MASTERS, Derek William
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Wednesday, 03 December 2008
Correspondence address: Crowcombe Green Lane, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EN
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
HILL, Maureen
Status: Not active
Appointed on: Tuesday, 30 November 2010
Resigned on: Wednesday, 26 March 2014
Correspondence address: 14e Well Lane, Rothwell, Kettering, United Kingdom, Northamptonshire, NN14 6DQ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 01 March 2017
Legal form: Persons With Significant Control Statement