Wingrove Mews Management Company Ltd

About

Registered Number: 05842257
Date of Incorporation: 09/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL,

 

Based in Berkshire, Wingrove Mews Management Company Ltd was setup in 2006, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This organisation has 16 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDLER, Richard 12 August 2014 - 1
NATARAJAN, Kalirajan 11 September 2019 - 1
BINGE, Ian 15 January 2008 01 May 2009 1
CHANDLER, Richard Martin 15 January 2008 27 September 2010 1
CHIN, Orlando 01 October 2012 12 August 2014 1
COOK, Stephen 01 October 2012 12 August 2014 1
JONES, Emma Kate 08 February 2008 17 March 2009 1
MCGUINNESS, Ian 01 April 2010 09 April 2013 1
MISHRA, Monish 22 April 2009 12 August 2014 1
NORONHA, Ashley Aloysius 12 August 2014 22 July 2016 1
PITT, Michael 01 April 2010 12 August 2014 1
POOLE, Jason, Dr 15 January 2008 01 April 2010 1
VELLE, Vidar 16 January 2020 11 September 2020 1
WILLIAMS, Eilidh 15 January 2008 10 November 2008 1
HERTFORD COMPANY SECRETARIES LIMITED 09 June 2006 15 January 2008 1
Secretary Name Appointed Resigned Total Appointments
EPLETT, Sarah Louise 15 January 2008 14 July 2009 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 September 2020
AA - Annual Accounts 23 September 2020
CS01 - N/A 02 July 2020
AP01 - Appointment of director 28 February 2020
AP01 - Appointment of director 30 January 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 27 December 2017
TM01 - Termination of appointment of director 17 July 2017
CS01 - N/A 09 June 2017
CH04 - Change of particulars for corporate secretary 09 June 2017
AA - Annual Accounts 03 February 2017
AP01 - Appointment of director 08 August 2016
TM01 - Termination of appointment of director 08 August 2016
AR01 - Annual Return 06 July 2016
AD01 - Change of registered office address 18 March 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 18 December 2014
AP01 - Appointment of director 19 November 2014
AP01 - Appointment of director 22 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 20 August 2014
TM01 - Termination of appointment of director 20 August 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 11 June 2013
CH01 - Change of particulars for director 11 June 2013
CH01 - Change of particulars for director 11 June 2013
TM01 - Termination of appointment of director 16 April 2013
AA - Annual Accounts 18 December 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
AP04 - Appointment of corporate secretary 17 September 2012
TM02 - Termination of appointment of secretary 17 September 2012
AD01 - Change of registered office address 05 September 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 28 June 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
TM01 - Termination of appointment of director 28 June 2011
AA - Annual Accounts 17 November 2010
TM01 - Termination of appointment of director 10 October 2010
AR01 - Annual Return 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH03 - Change of particulars for secretary 03 July 2010
AA - Annual Accounts 18 February 2010
287 - Change in situation or address of Registered Office 06 August 2009
363a - Annual Return 03 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 August 2009
287 - Change in situation or address of Registered Office 03 August 2009
353 - Register of members 03 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
AA - Annual Accounts 01 May 2009
288b - Notice of resignation of directors or secretaries 18 November 2008
363s - Annual Return 08 September 2008
287 - Change in situation or address of Registered Office 02 May 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
RESOLUTIONS - N/A 13 July 2006
NEWINC - New incorporation documents 09 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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