WIVENHOE PLACE MANAGEMENT COMPANY LIMITED

Profile WIVENHOE PLACE MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
WIVENHOE PLACE MANAGEMENT COMPANY LIMITED
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Company number
04194085
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
7 RECTORY HILL, WIVENHOE, ESSEX, ENGLAND, COLCHESTER, CO7 9LB
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PSC and Officers WIVENHOE PLACE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ROSE, David Marcus
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: 9 Rectory Hill, Wivenhoe, Colchester, United Kingdom, Essex, CO7 9LB
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Retired
Country of residence: England
TITCHENER, Ronald
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: 7 Rectory Hill, Wivenhoe, Colchester, England, Essex, CO7 9LB
Role: Secretary
TITCHENER, Ronald
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: 7 Rectory Hill, Wivenhoe, Colchester, United Kingdom, Essex, CO7 9LB
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BALL, Geoffrey William
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 07 July 2006
Correspondence address: 36 Oaklands, Leavenheath, Colchester, Suffolk, CO6 4UH
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
FRANKLIN, Sheila Margaret
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 07 July 2006
Correspondence address: Beechwood 25 Brook Lane, Galleywood, Chelmsford, Essex, CM2 8NL
Nationality: British
Role: Secretary
Occupation: Company Secretary
FRANKLIN, Sheila Margaret
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 07 July 2006
Correspondence address: Beechwood 25 Brook Lane, Galleywood, Chelmsford, Essex, CM2 8NL
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Secretary
Country of residence: England
HENLEY, David John Andrew
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Thursday, 01 February 2018
Correspondence address: 9 Littlefield, Rectory Hill, Wivenhoe, Colchester, England, Essex, CO7 9LU
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NUTT, David John
Status: Not active
Appointed on: Wednesday, 06 January 2016
Resigned on: Thursday, 01 February 2018
Correspondence address: 4 Littlefield, Wivenhoe-Rectory Hill, Colchester, Uk, Essex, CO7 9LU
Role: Secretary
NUTT, David John
Status: Not active
Appointed on: Wednesday, 06 January 2016
Resigned on: Thursday, 01 February 2018
Correspondence address: 4 Rectory Hill, Wivenhoe, Colchester, Essex, CO7 9LU
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BALDWIN, Robert
Status: Not active
Appointed on: Friday, 07 July 2006
Resigned on: Tuesday, 01 December 2015
Correspondence address: 7 Littlefields, Wivenhoe, Colchester, Essex, CO7 9LU
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Retired
Country of residence: England
BALDWIN, Robert Douglas
Status: Not active
Appointed on: Wednesday, 26 January 2011
Resigned on: Tuesday, 01 December 2015
Correspondence address: 7 Littlefield, Rectory Hill, Wivenhoe, Colchester, England, Essex, CO7 9LU
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
HADLEY, Robert Charles Wassell
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Wednesday, 06 January 2016
Correspondence address: 5 Littlefield, Rectory Hill, Wivenhoe, Colchester, England, Essex, CO7 9LU
Role: Secretary
HADLEY, Robert Charles Wassell
Status: Not active
Appointed on: Thursday, 10 February 2011
Resigned on: Wednesday, 06 January 2016
Correspondence address: 4 Littlefield, Rectory Hill, Wivenhoe, Colchester, England, Essex, CO7 9LU
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WATKINSON, Frank
Status: Not active
Appointed on: Wednesday, 05 July 2006
Resigned on: Wednesday, 26 January 2011
Correspondence address: 1 Woodcutters Littlefield, Wivenhoe, Colchester, Essex, CO7 9LW
Role: Secretary
WATKINSON, Frank
Status: Not active
Appointed on: Wednesday, 26 January 2011
Resigned on: Wednesday, 30 November 2011
Correspondence address: 1 Woodcutters Littlefield, Wivenhoe, Colchester, United Kingdom, Essex, CO7 9LW
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 04 April 2017
Legal form: Persons With Significant Control Statement