WEDGWOOD MARKHAM ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5ER

Company number 01165257
Status Active
Incorporation Date 2 April 1974
Company Type Private Limited Company
Address THE COACH HOUSE, EALING GREEN, LONDON, W5 5ER
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Martin Rowe as a director on 30 November 2016. The most likely internet sites of WEDGWOOD MARKHAM ASSOCIATES LIMITED are www.wedgwoodmarkhamassociates.co.uk, and www.wedgwood-markham-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wedgwood Markham Associates Limited is a Private Limited Company. The company registration number is 01165257. Wedgwood Markham Associates Limited has been working since 02 April 1974. The present status of the company is Active. The registered address of Wedgwood Markham Associates Limited is The Coach House Ealing Green London W5 5er. . SAVAGE, Graeme Peter is a Secretary of the company. GODDARD, Stuart is a Director of the company. SAVAGE, Graeme Peter is a Director of the company. SAVAGE, Jonathan Peter is a Director of the company. Secretary MARKHAM, Michael John has been resigned. Director COLES, Robert Frank has been resigned. Director CROOK, David has been resigned. Director MARKHAM, Margaret has been resigned. Director MARKHAM, Michael John has been resigned. Director ROWE, Martin has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SAVAGE, Graeme Peter
Appointed Date: 31 May 2013
Director
GODDARD, Stuart
Appointed Date: 01 June 2013
76 years old
Director
SAVAGE, Graeme Peter
Appointed Date: 04 January 1994
73 years old
Director
SAVAGE, Jonathan Peter
Appointed Date: 01 June 2015
50 years old

Resigned Directors

Secretary
MARKHAM, Michael John
Resigned: 04 June 2013
Director
COLES, Robert Frank
Resigned: 04 June 1996
Appointed Date: 04 January 1994
90 years old
Director
CROOK, David
Resigned: 23 August 1996
Appointed Date: 04 January 1994
93 years old
Director
MARKHAM, Margaret
Resigned: 12 April 1999
80 years old
Director
MARKHAM, Michael John
Resigned: 04 June 2013
79 years old
Director
ROWE, Martin
Resigned: 30 November 2016
Appointed Date: 04 June 2013
70 years old

Persons With Significant Control

Holly Lane Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEDGWOOD MARKHAM ASSOCIATES LIMITED Events

28 Jan 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Termination of appointment of Martin Rowe as a director on 30 November 2016
06 Jun 2016
Register(s) moved to registered inspection location 32 Well Lane Stock Ingatestone Essex CM4 9LZ
02 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 89 more events
11 Feb 1987
Full accounts made up to 30 June 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
11 Sep 1986
Company name changed walton markham associates limite d\certificate issued on 11/09/86
05 Aug 1986
Registered office changed on 05/08/86 from: 134 wots road chelsea london SW10 orj
29 May 1986
Full accounts made up to 30 June 1985

WEDGWOOD MARKHAM ASSOCIATES LIMITED Charges

25 February 2002
Debenture
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1990
Mortgage debenture
Delivered: 13 March 1990
Status: Satisfied on 24 May 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 August 1989
Debenture
Delivered: 11 September 1989
Status: Satisfied on 20 February 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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