About

Registered Number: 06523413
Date of Incorporation: 04/03/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 5 Grove Road, Redland, Bristol, BS6 6UJ,

 

Founded in 2008, Integra (Wickford) Management Company Ltd are based in Bristol. The current directors of this company are Long, Paul Lewis, Neller, Maureen, Soolen, Seevaramen Kevin, Bullock, Michelle Louise, Ferguson, Connor Sean, Neller, Michael George, Ryan, Daniel, Samuels, Howard George, Wyper, Charles Mcdonald, Eastern Square (Essex) Limited. Currently we aren't aware of the number of employees at the Integra (Wickford) Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONG, Paul Lewis 13 February 2019 - 1
NELLER, Maureen 04 March 2019 - 1
SOOLEN, Seevaramen Kevin 28 February 2019 - 1
BULLOCK, Michelle Louise 04 June 2014 27 July 2017 1
FERGUSON, Connor Sean 09 May 2014 06 April 2017 1
NELLER, Michael George 27 July 2017 14 December 2018 1
RYAN, Daniel 25 April 2014 03 March 2017 1
SAMUELS, Howard George 13 November 2018 28 February 2019 1
WYPER, Charles Mcdonald 10 May 2014 07 March 2017 1
EASTERN SQUARE (ESSEX) LIMITED 08 May 2014 28 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 03 March 2020
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AA - Annual Accounts 05 December 2019
AP04 - Appointment of corporate secretary 26 June 2019
TM02 - Termination of appointment of secretary 01 May 2019
AD01 - Change of registered office address 01 May 2019
AP01 - Appointment of director 15 March 2019
TM01 - Termination of appointment of director 07 March 2019
TM01 - Termination of appointment of director 07 March 2019
TM01 - Termination of appointment of director 07 March 2019
TM01 - Termination of appointment of director 07 March 2019
AP01 - Appointment of director 07 March 2019
CS01 - N/A 01 March 2019
AP01 - Appointment of director 14 February 2019
TM01 - Termination of appointment of director 18 December 2018
AP01 - Appointment of director 13 November 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 12 September 2017
AP01 - Appointment of director 27 July 2017
AP01 - Appointment of director 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
AP01 - Appointment of director 24 July 2017
TM01 - Termination of appointment of director 06 April 2017
CS01 - N/A 16 March 2017
TM01 - Termination of appointment of director 08 March 2017
TM01 - Termination of appointment of director 07 March 2017
AA01 - Change of accounting reference date 24 October 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 05 March 2015
AP01 - Appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AA - Annual Accounts 16 July 2014
AP02 - Appointment of corporate director 11 June 2014
TM01 - Termination of appointment of director 22 May 2014
AP01 - Appointment of director 19 May 2014
AP01 - Appointment of director 12 May 2014
AP01 - Appointment of director 25 April 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 05 March 2013
CH01 - Change of particulars for director 19 September 2012
CH01 - Change of particulars for director 18 September 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 27 October 2010
AP01 - Appointment of director 20 July 2010
TM01 - Termination of appointment of director 20 July 2010
AR01 - Annual Return 29 March 2010
CH02 - Change of particulars for corporate director 29 March 2010
CH04 - Change of particulars for corporate secretary 29 March 2010
CH02 - Change of particulars for corporate director 29 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
RESOLUTIONS - N/A 10 March 2008
NEWINC - New incorporation documents 04 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.