Having been setup in 1995, Wexham Springs Management Company Ltd have registered office in Pinner, it's status at Companies House is "Active". The current directors of this company are Trafalgar Officers Limited, Bishop, Paul Stuart James, Bostock, Thomas Collett, Burt, Peter William, Creighton, Andrew John, Munday, Christopher, O'halloran, John Stephen, Payne, Martin John, Roberts, Heather, Underhill, Anthony Owen, Vincent, John Derek, Watkins, Richard John, Whitfield, Michelle Anne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRAFALGAR OFFICERS LIMITED | 09 March 2010 | - | 1 |
| BISHOP, Paul Stuart James | 17 January 1997 | 12 August 1997 | 1 |
| BOSTOCK, Thomas Collett | 04 May 2004 | 06 January 2010 | 1 |
| BURT, Peter William | 17 January 1997 | 11 January 2001 | 1 |
| CREIGHTON, Andrew John | 11 January 2001 | 26 September 2012 | 1 |
| MUNDAY, Christopher | 26 November 2013 | 09 June 2014 | 1 |
| O'HALLORAN, John Stephen | 26 June 1995 | 17 January 1997 | 1 |
| PAYNE, Martin John | 26 September 2012 | 13 February 2013 | 1 |
| ROBERTS, Heather | 13 December 2001 | 04 May 2004 | 1 |
| UNDERHILL, Anthony Owen | 17 January 1997 | 22 February 2005 | 1 |
| VINCENT, John Derek | 09 June 2014 | 26 January 2015 | 1 |
| WATKINS, Richard John | 26 June 1995 | 21 November 1996 | 1 |
| WHITFIELD, Michelle Anne | 12 August 1997 | 18 September 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 28 August 2019 | |
| PSC02 - N/A | 17 May 2019 | |
| PSC07 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| DISS40 - Notice of striking-off action discontinued | 06 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 March 2019 | |
| AD01 - Change of registered office address | 31 January 2019 | |
| DISS40 - Notice of striking-off action discontinued | 10 October 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 October 2018 | |
| CS01 - N/A | 04 October 2018 | |
| AP04 - Appointment of corporate secretary | 17 June 2018 | |
| TM02 - Termination of appointment of secretary | 17 June 2018 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| CS01 - N/A | 20 July 2016 | |
| CS01 - N/A | 04 July 2016 | |
| AA - Annual Accounts | 11 September 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AP01 - Appointment of director | 27 January 2015 | |
| TM01 - Termination of appointment of director | 27 January 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 23 June 2014 | |
| AP01 - Appointment of director | 13 June 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AP01 - Appointment of director | 27 November 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| TM01 - Termination of appointment of director | 14 February 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AP01 - Appointment of director | 26 September 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 11 June 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| AP02 - Appointment of corporate director | 08 May 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 13 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 21 February 2007 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 287 - Change in situation or address of Registered Office | 22 October 2004 | |
| 363a - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
| 363a - Annual Return | 18 June 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| 363a - Annual Return | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363a - Annual Return | 26 June 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 363a - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363a - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1998 | |
| 363a - Annual Return | 19 June 1998 | |
| AUD - Auditor's letter of resignation | 27 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 363a - Annual Return | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 287 - Change in situation or address of Registered Office | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
| 363a - Annual Return | 11 November 1996 | |
| AA - Annual Accounts | 10 November 1996 | |
| 288 - N/A | 17 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 October 1995 | |
| RESOLUTIONS - N/A | 19 October 1995 | |
| MEM/ARTS - N/A | 19 October 1995 | |
| RESOLUTIONS - N/A | 17 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| 123 - Notice of increase in nominal capital | 17 October 1995 | |
| 287 - Change in situation or address of Registered Office | 17 October 1995 | |
| CERTNM - Change of name certificate | 04 July 1995 | |
| NEWINC - New incorporation documents | 07 June 1995 |
