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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
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