199 WILLESDEN LANE MANAGEMENT LIMITED

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Company number 02879918
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address 199 WILLESDEN LANE, LONDON, NW6 7YR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of 199 WILLESDEN LANE MANAGEMENT LIMITED are www.199willesdenlanemanagement.co.uk, and www.199-willesden-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. 199 Willesden Lane Management Limited is a Private Limited Company. The company registration number is 02879918. 199 Willesden Lane Management Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of 199 Willesden Lane Management Limited is 199 Willesden Lane London Nw6 7yr. . LAIRD, Alison is a Secretary of the company. COLE, Wendy Margaret is a Director of the company. HARTLEY, Josephine Victoria is a Director of the company. JOHNSON, Stephanie Carin Shepard is a Director of the company. LAIRD, Alison is a Director of the company. Secretary BERNEY, Daniel Maurice, Dr has been resigned. Secretary COLE, Wendy Margaret has been resigned. Secretary KOLANKIEWICZ, Jerzy Marek, Professor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERNEY, Daniel Maurice, Dr has been resigned. Director HARVEY, David Neil has been resigned. Director KOLANKIEWICZ, Jerzy Marek, Professor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAIRD, Alison
Appointed Date: 10 October 2008

Director
COLE, Wendy Margaret
Appointed Date: 19 December 1993
81 years old

Director
HARTLEY, Josephine Victoria
Appointed Date: 09 March 2012
42 years old

Director
JOHNSON, Stephanie Carin Shepard
Appointed Date: 10 November 2008
47 years old

Director
LAIRD, Alison
Appointed Date: 10 October 2008
49 years old

Resigned Directors

Secretary
BERNEY, Daniel Maurice, Dr
Resigned: 04 January 2005
Appointed Date: 12 December 1994

Secretary
COLE, Wendy Margaret
Resigned: 12 December 1994
Appointed Date: 19 December 1993

Secretary
KOLANKIEWICZ, Jerzy Marek, Professor
Resigned: 07 November 2008
Appointed Date: 04 January 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 1994
Appointed Date: 13 December 1993

Director
BERNEY, Daniel Maurice, Dr
Resigned: 05 April 2005
Appointed Date: 19 December 1993
59 years old

Director
HARVEY, David Neil
Resigned: 03 July 1998
Appointed Date: 19 December 1993
66 years old

Director
KOLANKIEWICZ, Jerzy Marek, Professor
Resigned: 07 November 2008
Appointed Date: 01 August 2004
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 1994
Appointed Date: 13 December 1993

199 WILLESDEN LANE MANAGEMENT LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 5 April 2016
19 Dec 2015
Accounts for a dormant company made up to 5 April 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

05 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 59 more events
10 Jun 1994
Accounting reference date notified as 05/04

14 Mar 1994
New director appointed

14 Mar 1994
Director resigned;new director appointed

14 Mar 1994
Secretary resigned;new secretary appointed;new director appointed

13 Dec 1993
Incorporation