Company information:
Wimsey Management Company Limited (No: 01602334)
Address: GATEWAY HOUSE 10 COOPERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, SS2 5TE, ENGLAND
Status: Active
Incorporated: 12-Jul-1981
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: RAMESH BEELOO ( DOB: Jan-1984 From: Jan-2015 )
Current Director: STEPHANIE BILLS ( DOB: Dec-1961 From: Feb-2010 )
Current Director: DAVID KENNETH BREWER ( DOB: Jun-1948 From: Mar-2022 )
Current Director: LORNA COSTELLO ( DOB: Nov-1988 From: Feb-2015 )
Current Director: VIVIEN D'ARCY ( DOB: Feb-1970 From: Apr-2013 )
Current Director: VIVIEN D'ARCY ( DOB: Feb-1970 From: Apr-2013 )
Current Director: SHANE EDWARDS ( DOB: Apr-1990 From: Mar-2023 )
Current Director: GEORGE GILL ( DOB: Feb-1938 From: Mar-2015 )
Current Director: MICHELLE JOANNE LACEY ( DOB: May-1982 From: Feb-2010 )
Current Director: SAMANTHA JANE OWENS ( DOB: Sep-1975 From: Apr-2014 )
Current Director: LYN CORINNE ROGERS ( DOB: Apr-1954 From: Jan-2015 )
Current Secretary: GATEWAY CORPORATE SOLUTIONS LIMITED ( From: Aug-2019 )
Current Secretary: ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED ( From: Jun-2015 )
Resigned Director: HOWARD JOHN BILLS ( DOB: Jun-1950 From: Aug-1992 To: Oct-2005 )
Resigned Director: STEPHANIE BILLS ( DOB: Dec-1961 From: Jul-1998 To: Jun-1999 )
Resigned Director: ANDREW IAN CLARK ( DOB: Nov-1985 From: Feb-2010 To: Jan-2014 )
Resigned Director: NIGEL JOHN CORNWELL ( DOB: May-1969 From: Feb-2010 To: Apr-2014 )
Resigned Director: PHYLLIS DOBBY ( DOB: Dec-1920 From: Jul-1998 To: Sep-2000 )
Resigned Director: GEORGE CHARLES GINN ( DOB: Feb-1938 From: Dec-2009 To: Jul-2010 )
Resigned Director: WILLIAM DAVID EDWARD HOAD ( DOB: Apr-1992 From: Sep-2021 To: Jun-2023 )
Resigned Director: STEPHANIE JONES ( DOB: Dec-1961 From: Jan-1993 To: Jun-1999 )
Resigned Director: JEAN MARGARET VAUGHAN JONES ( DOB: Jun-1932 From: Jul-2007 To: Jul-2013 )
Resigned Director: MICHELLE JOANNE LACEY ( DOB: May-1982 From: Feb-2010 To: Jul-2023 )
Resigned Director: JANICE ANNE LOWDEN ( DOB: Apr-1955 From: Jul-1998 To: Sep-2000 )
Resigned Director: SAMANTHA JANE OWEN ( DOB: Sep-1975 From: Apr-2014 To: Mar-2022 )
Resigned Director: KEITH PRENTICE ( DOB: Dec-1949 From: Apr-2013 To: Jun-2018 )
Resigned Director: LESLEY ELIZABETH PYE ( DOB: Mar-1961 From: Mar-2005 To: Feb-2009 )
Resigned Director: GRAHAM MICHAEL RANSOM ( DOB: Apr-1958 From: Aug-1992 To: Jan-1993 )
Resigned Director: IAN CHRISTOPHER REDDYHOUGH ( DOB: Jun-1958 From: Jan-1993 To: Nov-1996 )
Resigned Director: LYN CORINNE ROGERS ( DOB: Apr-1954 From: Nov-2004 To: Nov-2009 )
Resigned Director: COLLEEN JILL SHELLEY ( DOB: Apr-1960 From: Sep-1999 To: Apr-2004 )
Resigned Director: JESSIE ROSE SMITH ( DOB: Oct-1987 From: Apr-2014 To: Jul-2021 )
Resigned Director: GEORGE WALTON ( DOB: Sep-1944 From: Aug-1992 To: Jan-1993 )
Resigned Secretary: PETER JAMES BUTLER ( From: May-2010 To: Jul-2014 )
Resigned Secretary: LINDA ANN DINSDALE ( From: Apr-1994 To: Oct-1995 )
Resigned Secretary: JOHN RICHARD DOBBY ( From: Aug-1992 To: Jan-1993 )
Resigned Secretary: JULIE CATHERINE HARRISON ( DOB: Apr-1956 From: Sep-2005 To: Feb-2010 )
Resigned Secretary: ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED ( From: Jun-2015 To: Aug-2019 )
Resigned Secretary: ISEC SECRETARIAL SERVICES LIMITED ( From: Sep-2014 To: Jun-2015 )
Resigned Secretary: STEPHANIE JONES ( DOB: Dec-1961 From: Jan-1993 To: Apr-1994 )
Resigned Secretary: CHRISTOPHER JOHN MARCH ( DOB: May-1964 From: Oct-1995 To: Mar-2005 )
Persons of Significant Control:
Ms Stephanie Bills, Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5TE, England: Has significant influence or control (Notified: 2016-07-20, Ceased: 2020-08-09)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 12 | 12 | 12.0,12.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Net assets (liabilities) | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,12.0,12.0,12.0,12.0 |
Equity / share capital and reserves | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,12.0,12.0,12.0,12.0 |