1 WENDELL RD COMPANY LTD
LONDON 1 WENDELL RD RTM COMPANY LTD

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Company number 08256562
Status Active
Incorporation Date 17 October 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 202 MEADVALE ROAD, LONDON, W5 1LT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 October 2015 no member list. The most likely internet sites of 1 WENDELL RD COMPANY LTD are www.1wendellrdcompany.co.uk, and www.1-wendell-rd-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7.7 miles; to Bushey Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Wendell Rd Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08256562. 1 Wendell Rd Company Ltd has been working since 17 October 2012. The present status of the company is Active. The registered address of 1 Wendell Rd Company Ltd is 202 Meadvale Road London W5 1lt. . GOODALL, Simon is a Director of the company. KHERA, Jaswant Singh is a Director of the company. WILLIAMS, Kate is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GOODALL, Simon
Appointed Date: 17 October 2012
51 years old
Director
KHERA, Jaswant Singh
Appointed Date: 17 October 2012
49 years old
Director
WILLIAMS, Kate
Appointed Date: 17 October 2012
46 years old

Persons With Significant Control

Mr Jas Singh Khera
Notified on: 17 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Goddhall
Notified on: 17 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 WENDELL RD COMPANY LTD Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Nov 2015
Annual return made up to 17 October 2015 no member list
03 Nov 2015
Registered office address changed from 1C Wendell Rd London W12 9RT to 202 Meadvale Road London W5 1LT on 3 November 2015
02 Nov 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 2 more events
17 Oct 2013
Annual return made up to 17 October 2013 no member list
05 Sep 2013
Director's details changed for Mr Simon Goodall on 5 September 2013
08 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012
Company name changed 1 wendell rd rtm company LTD\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-11-02
  • NM01 ‐ Change of name by resolution
17 Oct 2012
Incorporation

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