THE WATERWAYS MANAGEMENT COMPANY LIMITED - LUTON


Company Profile Company Filings

Overview

THE WATERWAYS MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LUTON ENGLAND and has the status: Active.
THE WATERWAYS MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 10/04/2000 and has the registered number: 03968441. The accounts status is DORMANT and accounts are next due on 31/01/2021.

THE WATERWAYS MANAGEMENT COMPANY LIMITED - LUTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
LUTON
LU2 9EX
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/04/2016 08/05/2017

Map

FIRSTPORT PROPERTY SERVICES LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RAQUEL STEFANI LINO STREMME Jul 1968 Brazilian Director 2013-04-23 CURRENT
DR MARGARET ANN HALL Nov 1938 British Director 2012-04-03 CURRENT
MR ADRIAN ROY BRADSHAW MOURBY Dec 1955 British Director 2014-04-29 CURRENT
MR ADRIAN JOHN OLSEN Feb 1947 British Director 2013-05-30 CURRENT
PROF NICHOLAS IAN ORME Jun 1941 British Director 2010-10-07 CURRENT
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2012-11-29 CURRENT
MRS ELISABETH ANNE WHEATER Jul 1946 British Director 2017-05-17 CURRENT
LADY MARY HELEN TOVEY Mar 1945 British Director 2012-04-03 CURRENT
MRS BERNADETTE HILARY SORENSEN Dec 1955 British Director 2015-04-23 CURRENT
DR BRIAN SEAN FRANCIS SHINE Jan 1951 British Director 2016-07-18 CURRENT
LOUISE MARGOT GAIL ROBERTSON Mar 1947 British Director 2006-10-23 CURRENT
MS PAULA ANN REYNOLDS Apr 1948 British Director 2009-03-22 CURRENT
MRS TAO TAO CHOU Nov 1941 British Director 2013-05-07 CURRENT
MR MARTIN ANTHONY FRENCH Aug 1973 British Director 2010-11-10 UNTIL 2012-07-22 RESIGNED
DR PETER MCRORIE HIGGINS Sep 1930 British Director 2007-11-28 UNTIL 2009-11-28 RESIGNED
DR DAVID JONES Nov 1971 British Director 2006-10-23 UNTIL 2007-11-28 RESIGNED
JOHN LAPIN Oct 1950 British Director 2006-10-23 UNTIL 2009-01-20 RESIGNED
DR MIREILLE FLORENCE LEVY Dec 1954 British Director 2010-03-24 UNTIL 2012-04-03 RESIGNED
MS SALLY SALENA DUNCAN Oct 1954 British Director 2012-04-03 UNTIL 2019-05-07 RESIGNED
MR RICHARD ANDREW DOREY Jun 1960 British Director 2006-10-23 UNTIL 2008-08-11 RESIGNED
PROFESSOR ROGER KENNETH HERBERT MUMBY CROFT Sep 1946 British Director 2006-10-23 UNTIL 2007-11-28 RESIGNED
DR ASIF MUNEER Oct 1969 British Director 2007-12-19 UNTIL 2009-01-20 RESIGNED
DR GUNNAR NIELS Oct 1970 Dutch Director 2006-10-23 UNTIL 2007-11-28 RESIGNED
MRS IMOGEN LEWIS OLSEN Sep 1948 British Director 2013-05-30 UNTIL 2016-03-18 RESIGNED
DR SOWON PARK Aug 1964 British Director 2015-04-23 UNTIL 2016-03-16 RESIGNED
NICHOLAS ANDREW ROBINSON Oct 1961 British Director 2007-11-28 UNTIL 2013-04-24 RESIGNED
MRS SALLY ROSE Dec 1951 British Director 2010-10-01 UNTIL 2012-12-21 RESIGNED
NICHOLAS DAVID SAMPSON Oct 1972 British Director 2006-10-23 UNTIL 2011-10-23 RESIGNED
PROFESSOR STEVEN MATTHEWS Apr 1961 British Director 2007-11-28 UNTIL 2009-02-10 RESIGNED
ANNE MALCOLM COWELL Feb 1948 British Director 2000-04-13 UNTIL 2005-08-03 RESIGNED
DIANE RUTH CROCOMBE Mar 1952 British Director 2006-10-23 UNTIL 2010-05-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-04-10 UNTIL 2000-04-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-04-10 UNTIL 2000-04-10 RESIGNED
LINNELLS SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-04-10 UNTIL 2006-11-06 RESIGNED
OM PROPERTY MANAGEMENT LIMITED Corporate Secretary 2006-11-06 UNTIL 2011-04-09 RESIGNED
OM PROPERTY MANAGEMENT Corporate Secretary 2011-04-09 UNTIL 2012-11-29 RESIGNED
ANGELA WENDY SCOTT Feb 1945 British Director 2006-10-23 UNTIL 2008-05-02 RESIGNED
SAEEMA BUTT Oct 1965 British Director 2005-10-23 UNTIL 2007-11-28 RESIGNED
MARGARET BIRD Jul 1951 British Director 2007-11-28 UNTIL 2010-06-17 RESIGNED
BARBARA BAILES Mar 1946 British Director 2006-10-23 UNTIL 2007-05-20 RESIGNED
DEREK SUMMERS Mar 1944 British Director 2009-12-15 UNTIL 2012-04-03 RESIGNED
MR ADRIAN MILES THOMPSON Sep 1968 British Director 2007-11-28 UNTIL 2014-04-29 RESIGNED
MR STEPHEN ROBERT WILSON Jun 1944 British Director 2006-10-23 UNTIL 2007-11-28 RESIGNED
MRS LYNDA WILLIAMS Jun 1959 British Director 2013-07-02 UNTIL 2014-07-18 RESIGNED
ADRIAN STEEPLES Dec 1960 British Director 2006-10-23 UNTIL 2007-11-28 RESIGNED
LEONARD STANLEY FOREMAN May 1931 British Director 2006-10-23 UNTIL 2007-07-14 RESIGNED
MR RICHARD DOYLE Jan 1948 British Director 2010-10-01 UNTIL 2012-12-21 RESIGNED
PROFESSOR STEVEN MATTHEWS Apr 1961 British Director 2009-05-29 UNTIL 2009-12-15 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-04-10 UNTIL 2000-04-10 RESIGNED
LINNELLS NOMINEES LIMITED Corporate Director 2000-04-10 UNTIL 2006-10-23 RESIGNED

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