WEDDERBURN HOUSE GARAGES LIMITED
LONDON SECTORPROFIT LIMITED

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Company number 03834341
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address WEDDERBURN HOUSE, 1 WEDDERBURN ROAD, LONDON, NW3 5QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 140,500 . The most likely internet sites of WEDDERBURN HOUSE GARAGES LIMITED are www.wedderburnhousegarages.co.uk, and www.wedderburn-house-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Wedderburn House Garages Limited is a Private Limited Company. The company registration number is 03834341. Wedderburn House Garages Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Wedderburn House Garages Limited is Wedderburn House 1 Wedderburn Road London Nw3 5qr. The company`s financial liabilities are £1.13k. It is £1.13k against last year. The cash in hand is £1.13k. It is £1.13k against last year. . FINNISTON, Bernard is a Secretary of the company. DAWES, Seumas is a Director of the company. FINNISTON, Bernard is a Director of the company. TRIM, Roderick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VALAVANIS, Emmanuel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wedderburn house garages Key Finiance

LIABILITIES £1.13k
CASH £1.13k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FINNISTON, Bernard
Appointed Date: 07 February 2000

Director
DAWES, Seumas
Appointed Date: 07 February 2000
69 years old

Director
FINNISTON, Bernard
Appointed Date: 07 February 2000
76 years old

Director
TRIM, Roderick
Appointed Date: 21 June 2010
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999

Director
VALAVANIS, Emmanuel
Resigned: 20 February 2004
Appointed Date: 07 February 2000
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999

Persons With Significant Control

Seumas Dawes
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEDDERBURN HOUSE GARAGES LIMITED Events

10 Oct 2016
Confirmation statement made on 1 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 140,500

15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 140,500

...
... and 36 more events
15 Feb 2000
New director appointed
15 Feb 2000
New director appointed
15 Feb 2000
New secretary appointed;new director appointed
19 Jan 2000
Company name changed sectorprofit LIMITED\certificate issued on 20/01/00
01 Sep 1999
Incorporation

WEDDERBURN HOUSE GARAGES LIMITED Charges

15 March 2000
Mortgage deed
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Part of weddesburn house wedderburn road london NGL164796…