WALFIELD HOUSE LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9QA

Company number 01906971
Status Active
Incorporation Date 19 April 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WALFIELD HOUSE, 1502 HIGH ROAD, WHETSTONE, LONDON, N20 9QA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 18 April 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 18 April 2015. The most likely internet sites of WALFIELD HOUSE LIMITED are www.walfieldhouse.co.uk, and www.walfield-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Walfield House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01906971. Walfield House Limited has been working since 19 April 1985. The present status of the company is Active. The registered address of Walfield House Limited is Walfield House 1502 High Road Whetstone London N20 9qa. . RICH, Paul Darren is a Secretary of the company. DIMOU, Betsy Melpomeni is a Director of the company. GIULIANOTTI, Rolando is a Director of the company. KEAT NG, Wai is a Director of the company. MAYNARD, Olga is a Director of the company. RICH, Paul Darren is a Director of the company. SENGUPTA, Sioban Babli is a Director of the company. Secretary COWIE, Neil Christopher has been resigned. Secretary CRUTCHLEY, Alan Frank has been resigned. Secretary ELLIOTT, Joan Edna has been resigned. Secretary SENGUPTA, Sioban Babli has been resigned. Secretary SENGUPTA, Sioban Babli has been resigned. Director ARCHER, Gladys Anna has been resigned. Director CAWLEY, Dominic has been resigned. Director COHEN, Florence Edna has been resigned. Director COWIE, Neil Christopher has been resigned. Director CUSHING, Jean has been resigned. Director ELLIOTT, Joan Edna has been resigned. Director FEREKKIDES, Christina has been resigned. Director GRACE, Arthur Charles has been resigned. Director GUNTON, Gladys Rose has been resigned. Director MEE, Stuart John has been resigned. Director RICH, Paul Darren has been resigned. Director RICHARDS, Mary Elizabeth Edwina has been resigned. Director SOLARI, Claudio has been resigned. Director WARBURTON, Andrew Stuart has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
RICH, Paul Darren
Appointed Date: 25 April 2004
Director
DIMOU, Betsy Melpomeni
Appointed Date: 20 July 2002
76 years old
Director
GIULIANOTTI, Rolando
Appointed Date: 06 August 1998
87 years old
Director
KEAT NG, Wai
Appointed Date: 18 April 2014
44 years old
Director
MAYNARD, Olga
Appointed Date: 23 January 2008
68 years old
Director
RICH, Paul Darren
Appointed Date: 01 October 2009
48 years old
Director
SENGUPTA, Sioban Babli

58 years old

Resigned Directors

Secretary
COWIE, Neil Christopher
Resigned: 01 February 1998
Appointed Date: 30 September 1995
Secretary
CRUTCHLEY, Alan Frank
Resigned: 19 July 1993
Appointed Date: 06 November 1992
Secretary
ELLIOTT, Joan Edna
Resigned: 06 November 1992
Secretary
SENGUPTA, Sioban Babli
Resigned: 25 April 2004
Appointed Date: 01 February 1998
Secretary
SENGUPTA, Sioban Babli
Resigned: 30 September 1995
Director
ARCHER, Gladys Anna
Resigned: 24 July 1991
118 years old
Director
CAWLEY, Dominic
Resigned: 15 September 2003
Appointed Date: 07 September 1999
73 years old
Director
COHEN, Florence Edna
Resigned: 01 September 1996
Appointed Date: 06 October 1991
115 years old
Director
COWIE, Neil Christopher
Resigned: 01 February 1998
Appointed Date: 30 September 1995
54 years old
Director
CUSHING, Jean
Resigned: 11 March 2000
Appointed Date: 01 September 1996
91 years old
Director
ELLIOTT, Joan Edna
Resigned: 06 November 1992
102 years old
Director
FEREKKIDES, Christina
Resigned: 18 March 2014
Appointed Date: 01 October 2009
49 years old
Director
GRACE, Arthur Charles
Resigned: 13 April 1991
34 years old
Director
GUNTON, Gladys Rose
Resigned: 14 July 1994
124 years old
Director
MEE, Stuart John
Resigned: 01 October 2009
Appointed Date: 11 March 2000
54 years old
Director
RICH, Paul Darren
Resigned: 25 April 2004
Appointed Date: 08 November 2003
48 years old
Director
RICHARDS, Mary Elizabeth Edwina
Resigned: 14 August 1992
101 years old
Director
SOLARI, Claudio
Resigned: 22 May 1997
64 years old
Director
WARBURTON, Andrew Stuart
Resigned: 30 September 1999
56 years old

Persons With Significant Control

Mr Paul Darren Rich
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control as a member of a firm

WALFIELD HOUSE LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 18 April 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 18 April 2015
04 Aug 2015
Annual return made up to 14 July 2015 no member list
11 Jan 2015
Total exemption small company accounts made up to 18 April 2014
...
... and 81 more events
16 Aug 1988
Accounts made up to 18 April 1988
16 Aug 1988
Annual return made up to 29/07/88
12 Nov 1987
Annual return made up to 18/04/87
27 Aug 1987
Accounts made up to 18 April 1987
07 Aug 1986
Accounts for a dormant company made up to 18 April 1986

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