222 WIGHTMAN ROAD MANAGEMENT LIMITED
LONDON

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Company number 02967812
Status Active
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address 15 BURNHAM, FELLOWS ROAD, LONDON, NW3 3JR
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 222 WIGHTMAN ROAD MANAGEMENT LIMITED are www.222wightmanroadmanagement.co.uk, and www.222-wightman-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. 222 Wightman Road Management Limited is a Private Limited Company. The company registration number is 02967812. 222 Wightman Road Management Limited has been working since 14 September 1994. The present status of the company is Active. The registered address of 222 Wightman Road Management Limited is 15 Burnham Fellows Road London Nw3 3jr. . WALTERS, Joanne Mary is a Secretary of the company. POTSIDES, Paul Marcus is a Director of the company. WALTERS, Joanne Mary is a Director of the company. Secretary BROWNE, Keith has been resigned. Secretary HODGSON, Phillip Arthur John has been resigned. Director BROWNE, Keith has been resigned. Director FOX, Hannah Jane has been resigned. Director GOULD, Amy Sarah Miriam has been resigned. Director HODGSON, Phillip Arthur John has been resigned. Director WILSON, Graham has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WALTERS, Joanne Mary
Appointed Date: 14 August 2003
Director
POTSIDES, Paul Marcus
Appointed Date: 27 September 2010
44 years old
Director
WALTERS, Joanne Mary
Appointed Date: 31 January 1996
56 years old

Resigned Directors

Secretary
BROWNE, Keith
Resigned: 31 January 1996
Appointed Date: 14 September 1994
Secretary
HODGSON, Phillip Arthur John
Resigned: 14 August 2003
Appointed Date: 31 January 1996
Director
BROWNE, Keith
Resigned: 31 January 1996
Appointed Date: 14 September 1994
91 years old
Director
FOX, Hannah Jane
Resigned: 21 December 2007
Appointed Date: 14 August 2003
49 years old
Director
GOULD, Amy Sarah Miriam
Resigned: 27 September 2010
Appointed Date: 21 December 2007
44 years old
Director
HODGSON, Phillip Arthur John
Resigned: 14 August 2003
Appointed Date: 31 January 1996
60 years old
Director
WILSON, Graham
Resigned: 31 January 1996
Appointed Date: 14 September 1994
69 years old

Persons With Significant Control

Miss Joanne Mary Walters
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

222 WIGHTMAN ROAD MANAGEMENT LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 30 September 2016
10 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Oct 2015
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10
29 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 58 more events
13 Feb 1996
New director appointed
13 Nov 1995
Return made up to 14/09/95; full list of members
17 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1994
Company name changed 228 wightman road management lim ited\certificate issued on 17/11/94
14 Sep 1994
Incorporation

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