Wern Hall Management Company Ltd

About

Registered Number: 03635804
Date of Incorporation: 22/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Flat 3 Wern Hall, Llanddona, Beaumaris, LL58 8TR,

 

Founded in 1998, Wern Hall Management Company Ltd have registered office in Beaumaris, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 18 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISTER, Geoffrey 29 October 2018 - 1
CHEVERTON, Gillian 08 May 2011 - 1
NIXON, Julie Anne 30 January 2004 - 1
TAYLOR, Julia Dawn 26 April 2015 - 1
WILLIAMS, Tegid 16 July 2018 - 1
YATES, Ruth Fiona 21 August 2017 - 1
ACTON, Linda 22 February 2002 21 August 2017 1
EVANS, Jean Margaret 22 September 1998 22 February 2001 1
GREENWOOD, Barry Durbin 22 September 1998 29 November 2002 1
GREGORY, William Peter 22 September 1998 22 February 2002 1
GROVES, Thomas Leslie 22 September 1998 01 January 2010 1
HUFTON, Margaret 20 November 2012 16 July 2018 1
LOMAS, Rachel Gayle 17 March 2014 28 October 2018 1
NIXON, Shaun Francis 05 November 1998 27 March 2004 1
TAYLOR, Nigel John 22 February 2001 15 April 2015 1
THOMLINSON, Janet 29 November 2002 30 August 2012 1
Secretary Name Appointed Resigned Total Appointments
NIXON, Patricia Mary 05 June 1999 05 April 2004 1
OAKES, George 22 September 1998 05 June 1999 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 30 October 2018
AP01 - Appointment of director 30 October 2018
AP01 - Appointment of director 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
AD01 - Change of registered office address 29 October 2018
TM01 - Termination of appointment of director 26 October 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 01 November 2017
AP01 - Appointment of director 12 October 2017
TM01 - Termination of appointment of director 11 October 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 25 October 2015
TM01 - Termination of appointment of director 03 October 2015
AA - Annual Accounts 25 May 2015
AP01 - Appointment of director 27 April 2015
TM01 - Termination of appointment of director 27 April 2015
CH01 - Change of particulars for director 26 April 2015
CH01 - Change of particulars for director 26 April 2015
AR01 - Annual Return 16 November 2014
AP01 - Appointment of director 16 November 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 28 October 2013
CH01 - Change of particulars for director 25 October 2013
AP01 - Appointment of director 25 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 07 November 2012
TM01 - Termination of appointment of director 06 November 2012
CH01 - Change of particulars for director 06 November 2012
AD01 - Change of registered office address 11 October 2012
TM02 - Termination of appointment of secretary 10 October 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 28 July 2011
AP01 - Appointment of director 09 May 2011
AR01 - Annual Return 15 November 2010
TM01 - Termination of appointment of director 14 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 07 September 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 29 October 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 17 October 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 07 October 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 15 October 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 12 October 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 11 October 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 05 June 1999
287 - Change in situation or address of Registered Office 05 June 1999
288a - Notice of appointment of directors or secretaries 05 June 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288b - Notice of resignation of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
287 - Change in situation or address of Registered Office 20 November 1998
NEWINC - New incorporation documents 22 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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