39 WOTTON ROAD LIMITED

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Company number 04063792
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address 39A WOTTON ROAD, LONDON, NW2 6PU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 39 WOTTON ROAD LIMITED are www.39wottonroad.co.uk, and www.39-wotton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 39 Wotton Road Limited is a Private Limited Company. The company registration number is 04063792. 39 Wotton Road Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of 39 Wotton Road Limited is 39a Wotton Road London Nw2 6pu. . WILLIAMS, Margaret Angela is a Secretary of the company. BERGIN, Mary Bridget is a Director of the company. WILLIAMS, Margaret Angela is a Director of the company. The company operates in "Residents property management".


Current Directors

Secretary
WILLIAMS, Margaret Angela
Appointed Date: 01 September 2000
Director
BERGIN, Mary Bridget
Appointed Date: 01 September 2000
64 years old
Director
WILLIAMS, Margaret Angela
Appointed Date: 01 September 2000
61 years old

Persons With Significant Control

Miss Margaret Angela Williams
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Bridget Bergin
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 WOTTON ROAD LIMITED Events

22 Feb 2017
Micro company accounts made up to 31 December 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 11,002
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
07 Sep 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Sep 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/09/00
07 Sep 2000
Accounting reference date extended from 30/09/01 to 31/12/01
01 Sep 2000
Incorporation

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