W.I. Flats Management Company Limited
- Active
- Incorporated on 12 Oct 1998
Reg Address: 58 Morthen Road, Wickersley, Rotherham S66 1EG
- Summary The company with name "W.I. Flats Management Company Limited" is a ltd and located in 58 Morthen Road, Wickersley, Rotherham S66 1EG. W.I. Flats Management Company Limited is currently in active status and it was incorporated on 12 Oct 1998 (25 years 7 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in W.I. Flats Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Judith Wallis | Secretary | 27 May 2020 | - | Active |
2 | Janet Reddick | Secretary | 18 Nov 2006 | British | Resigned 27 May 2020 |
3 | Michael Robert Pugh | Secretary | 1 Nov 2005 | - | Resigned 24 Feb 2006 |
4 | Kevin Tomlinson | Director | 11 Oct 2005 | British | Active |
5 | Diane Elizabeth Gourley | Secretary | 12 Oct 2003 | - | Resigned 1 Nov 2005 |
6 | Peter Frank Reddick | Director | 12 Oct 2003 | British | Resigned 11 Mar 2017 |
7 | Ralph Tomlinson | Director | 8 Oct 2001 | British | Resigned 11 Oct 2005 |
8 | Margaret Tomlinson | Secretary | 8 Oct 2001 | - | Resigned 12 Oct 2003 |
9 | Gareth Andrew Mayor | Director | 8 Jun 2000 | British | Resigned 12 Oct 2003 |
10 | Stephen John Hall | Director | 8 Jun 2000 | British | Resigned 28 Sep 2001 |
11 | Jack Bennett | Secretary | 8 Jun 2000 | - | Resigned 8 Oct 2001 |
12 | Howard Thomas | Nominee Secretary | 12 Oct 1998 | - | Resigned 12 Oct 1998 |
13 | John Harry Frederick Habbin | Secretary | 12 Oct 1998 | British | Resigned 8 Jun 2000 |
14 | Richard Leonard Habbin | Director | 12 Oct 1998 | British | Resigned 8 Jun 2000 |
15 | William Andrew Joseph Tester | Nominee Director | 12 Oct 1998 | British | Resigned 12 Oct 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mrs Gwendoline Brimson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 28 Nov 2020 |
2 | Mr Peter Frank Reddick Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
3 | Mrs Brenda Clarke Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 28 Nov 2020 |
4 | Mr Kevin Tomlinson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
5 | Mr Neil Robert Machin Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
6 | Mrs Judith Wallis Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for W.I. Flats Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 14 Sep 2023 | Download PDF |
2 | Accounts - Micro Entity | 14 Sep 2023 | Download PDF |
3 | Accounts - Total Exemption Full | 21 Nov 2022 | Download PDF |
4 | Accounts - Change Account Reference Date Company Previous Shortened | 18 Oct 2022 | Download PDF 1 Pages |
5 | Gazette - Filings Brought Up To Date | 13 Oct 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 12 Oct 2022 | Download PDF |
7 | Gazette - Notice Compulsory | 4 Oct 2022 | Download PDF |
8 | Accounts - Micro Entity | 30 Jul 2021 | Download PDF |
9 | Confirmation Statement - No Updates | 30 Jul 2021 | Download PDF |
10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Nov 2020 | Download PDF 1 Pages |
11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Nov 2020 | Download PDF 1 Pages |
12 | Officers - Appoint Person Secretary Company With Name Date | 28 Oct 2020 | Download PDF 2 Pages |
13 | Accounts - Micro Entity | 28 Oct 2020 | Download PDF 3 Pages |
14 | Confirmation Statement - No Updates | 28 Oct 2020 | Download PDF 3 Pages |
15 | Officers - Termination Secretary Company With Name Termination Date | 28 Oct 2020 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 22 Nov 2019 | Download PDF 3 Pages |
17 | Accounts - Micro Entity | 31 Jul 2019 | Download PDF 2 Pages |
18 | Confirmation Statement - No Updates | 30 Nov 2018 | Download PDF 3 Pages |
19 | Accounts - Micro Entity | 19 Jun 2018 | Download PDF 2 Pages |
20 | Confirmation Statement - Updates | 17 Nov 2017 | Download PDF 4 Pages |
21 | Accounts - Total Exemption Small | 14 Jul 2017 | Download PDF 3 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2017 | Download PDF 1 Pages |
23 | Confirmation Statement - Updates | 17 Nov 2016 | Download PDF 10 Pages |
24 | Accounts - Total Exemption Small | 28 Jun 2016 | Download PDF 3 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2015 | Download PDF 6 Pages |
26 | Accounts - Total Exemption Small | 15 Jul 2015 | Download PDF 3 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2014 | Download PDF 6 Pages |
28 | Accounts - Total Exemption Small | 26 Jun 2014 | Download PDF 3 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2013 | Download PDF 6 Pages |
30 | Accounts - Total Exemption Small | 15 Jun 2013 | Download PDF 3 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2012 | Download PDF 6 Pages |
32 | Accounts - Total Exemption Small | 31 May 2012 | Download PDF 4 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2011 | Download PDF 6 Pages |
34 | Accounts - Total Exemption Small | 14 Jul 2011 | Download PDF 4 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2010 | Download PDF 6 Pages |
36 | Accounts - Total Exemption Small | 26 Jul 2010 | Download PDF 4 Pages |
37 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
38 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2009 | Download PDF 6 Pages |
40 | Accounts - Total Exemption Small | 23 Jul 2009 | Download PDF 3 Pages |
41 | Annual Return - Legacy | 28 Oct 2008 | Download PDF 5 Pages |
42 | Accounts - Total Exemption Small | 1 Jul 2008 | Download PDF 5 Pages |
43 | Annual Return - Legacy | 29 Feb 2008 | Download PDF 9 Pages |
44 | Annual Return - Legacy | 7 Nov 2007 | Download PDF 8 Pages |
45 | Accounts - Total Exemption Small | 16 Apr 2007 | Download PDF 5 Pages |
46 | Annual Return - Legacy | 9 Mar 2007 | Download PDF 9 Pages |
47 | Officers - Legacy | 5 Jan 2007 | Download PDF 2 Pages |
48 | Officers - Legacy | 5 Jan 2007 | Download PDF 1 Pages |
49 | Accounts - Total Exemption Small | 16 May 2006 | Download PDF 5 Pages |
50 | Officers - Legacy | 15 Nov 2005 | Download PDF 1 Pages |
51 | Annual Return - Legacy | 15 Nov 2005 | Download PDF 9 Pages |
52 | Officers - Legacy | 15 Nov 2005 | Download PDF 2 Pages |
53 | Officers - Legacy | 3 Nov 2005 | Download PDF 1 Pages |
54 | Officers - Legacy | 1 Nov 2005 | Download PDF 2 Pages |
55 | Accounts - Total Exemption Small | 5 Apr 2005 | Download PDF 6 Pages |
56 | Annual Return - Legacy | 29 Oct 2004 | Download PDF 7 Pages |
57 | Accounts - Total Exemption Small | 29 Jun 2004 | Download PDF 6 Pages |
58 | Officers - Legacy | 22 Oct 2003 | Download PDF 1 Pages |
59 | Officers - Legacy | 22 Oct 2003 | Download PDF 1 Pages |
60 | Officers - Legacy | 22 Oct 2003 | Download PDF 2 Pages |
61 | Officers - Legacy | 22 Oct 2003 | Download PDF 2 Pages |
62 | Annual Return - Legacy | 22 Oct 2003 | Download PDF 10 Pages |
63 | Accounts - Total Exemption Small | 28 Apr 2003 | Download PDF 5 Pages |
64 | Annual Return - Legacy | 17 Oct 2002 | Download PDF 10 Pages |
65 | Accounts - Total Exemption Small | 19 Aug 2002 | Download PDF 5 Pages |
66 | Annual Return - Legacy | 17 Oct 2001 | Download PDF 9 Pages |
67 | Officers - Legacy | 17 Oct 2001 | Download PDF 1 Pages |
68 | Officers - Legacy | 17 Oct 2001 | Download PDF 2 Pages |
69 | Officers - Legacy | 17 Oct 2001 | Download PDF 2 Pages |
70 | Officers - Legacy | 17 Oct 2001 | Download PDF 1 Pages |
71 | Accounts - Total Exemption Small | 14 Aug 2001 | Download PDF 5 Pages |
72 | Annual Return - Legacy | 8 Nov 2000 | Download PDF 7 Pages |
73 | Officers - Legacy | 16 Jun 2000 | Download PDF 1 Pages |
74 | Officers - Legacy | 16 Jun 2000 | Download PDF 1 Pages |
75 | Officers - Legacy | 16 Jun 2000 | Download PDF 2 Pages |
76 | Officers - Legacy | 16 Jun 2000 | Download PDF 2 Pages |
77 | Officers - Legacy | 16 Jun 2000 | Download PDF 2 Pages |
78 | Accounts - Small | 7 Mar 2000 | Download PDF 5 Pages |
79 | Annual Return - Legacy | 6 Dec 1999 | Download PDF 6 Pages |
80 | Address - Legacy | 6 Nov 1998 | Download PDF 1 Pages |
81 | Officers - Legacy | 21 Oct 1998 | Download PDF 2 Pages |
82 | Officers - Legacy | 21 Oct 1998 | Download PDF 2 Pages |
83 | Officers - Legacy | 21 Oct 1998 | Download PDF 1 Pages |
84 | Officers - Legacy | 21 Oct 1998 | Download PDF 1 Pages |
85 | Incorporation - Company | 12 Oct 1998 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |