18 WRENTHAM AVENUE LIMITED

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Company number 03628215
Status Active
Incorporation Date 8 September 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 WRENTHAM AVENUE, LONDON, NW10 3HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Termination of appointment of James Le Gallais as a secretary on 4 January 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 18 WRENTHAM AVENUE LIMITED are www.18wrenthamavenue.co.uk, and www.18-wrentham-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 5.1 miles; to Barbican Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Wrentham Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03628215. 18 Wrentham Avenue Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of 18 Wrentham Avenue Limited is 18 Wrentham Avenue London Nw10 3ha. . KEEN, James Michael is a Director of the company. PHILLIPS, Scott Michael is a Director of the company. Secretary LE GALLAIS, James has been resigned. Secretary MOLES, Deborah Jean has been resigned. Secretary MOULDING, Lynne Susan Elizabeth has been resigned. Secretary PRIOR, Tova, Doctor has been resigned. Director GREENSLADE, Leo Christian has been resigned. Director HANNA, Gillian Elizabeth has been resigned. Director JUKES, Rachel has been resigned. Director MOLES, Deborah Jean has been resigned. Director MOULDING, Lynne Susan Elizabeth has been resigned. Director WENTZEL, Jenny May has been resigned. The company operates in "Non-trading company".


18 wrentham avenue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KEEN, James Michael
Appointed Date: 15 June 2015
50 years old
Director
PHILLIPS, Scott Michael
Appointed Date: 16 August 2013
49 years old

Resigned Directors

Secretary
LE GALLAIS, James
Resigned: 04 January 2016
Appointed Date: 27 January 2014
Secretary
MOLES, Deborah Jean
Resigned: 13 July 2011
Appointed Date: 19 August 2005
Secretary
MOULDING, Lynne Susan Elizabeth
Resigned: 16 October 2013
Appointed Date: 13 July 2011
Secretary
PRIOR, Tova, Doctor
Resigned: 19 August 2005
Appointed Date: 08 September 1998
Director
GREENSLADE, Leo Christian
Resigned: 15 June 2015
Appointed Date: 19 August 2005
47 years old
Director
HANNA, Gillian Elizabeth
Resigned: 14 May 1999
Appointed Date: 08 September 1998
69 years old
Director
JUKES, Rachel
Resigned: 16 March 2007
Appointed Date: 14 May 1999
57 years old
Director
MOLES, Deborah Jean
Resigned: 16 August 2013
Appointed Date: 01 April 2003
70 years old
Director
MOULDING, Lynne Susan Elizabeth
Resigned: 05 August 2013
Appointed Date: 16 March 2007
46 years old
Director
WENTZEL, Jenny May
Resigned: 01 April 2003
Appointed Date: 08 September 1998
73 years old

Persons With Significant Control

Mr Scott Michael Phillips
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

18 WRENTHAM AVENUE LIMITED Events

18 Oct 2016
Confirmation statement made on 8 September 2016 with updates
12 Jul 2016
Termination of appointment of James Le Gallais as a secretary on 4 January 2016
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 8 September 2015 no member list
30 Sep 2015
Appointment of Mr James Michael Keen as a director on 15 June 2015
...
... and 48 more events
05 Jul 2000
Accounts for a dormant company made up to 30 September 1999
26 Nov 1999
Annual return made up to 08/09/99
15 Jul 1999
New director appointed
29 Jun 1999
Director resigned
08 Sep 1998
Incorporation

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