135 WEMBLEY HILL ROAD LIMITED

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Company number 05669044
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 250 HARROW ROAD, WEMBLEY, HA9 6QL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 4 . The most likely internet sites of 135 WEMBLEY HILL ROAD LIMITED are www.135wembleyhillroad.co.uk, and www.135-wembley-hill-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 135 Wembley Hill Road Limited is a Private Limited Company. The company registration number is 05669044. 135 Wembley Hill Road Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of 135 Wembley Hill Road Limited is 250 Harrow Road Wembley Ha9 6ql. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CROWLEY, Derry Martin is a Secretary of the company. CROWLEY, Derry Martin is a Director of the company. CROWLEY, Mary Patricia is a Director of the company. MCCARTHY, Donal is a Director of the company. MORRISON, Fergal is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


135 wembley hill road Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
CROWLEY, Derry Martin
Appointed Date: 09 January 2006

Director
CROWLEY, Derry Martin
Appointed Date: 09 January 2006
58 years old

Director
CROWLEY, Mary Patricia
Appointed Date: 02 October 2006
51 years old

Director
MCCARTHY, Donal
Appointed Date: 09 January 2006
58 years old

Director
MORRISON, Fergal
Appointed Date: 02 October 2006
52 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mr Derry Crowley
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

135 WEMBLEY HILL ROAD LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4

...
... and 29 more events
06 Feb 2006
Director resigned
06 Feb 2006
Secretary resigned
06 Feb 2006
New director appointed
06 Feb 2006
New secretary appointed
09 Jan 2006
Incorporation