WADES MEWS MANAGEMENT HOLDING CO. LIMITED
LONDON WADES NEWS MANAGEMENT HOLDING CO. LIMITED

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Company number 07304613
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address 19 THE GRANGEWAY, LONDON, ENGLAND, N21 2HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 July 2016 with updates; Appointment of Mrs. Iris Dorothy Mortemore as a secretary on 4 July 2016. The most likely internet sites of WADES MEWS MANAGEMENT HOLDING CO. LIMITED are www.wadesmewsmanagementholdingco.co.uk, and www.wades-mews-management-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Wades Mews Management Holding Co Limited is a Private Limited Company. The company registration number is 07304613. Wades Mews Management Holding Co Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of Wades Mews Management Holding Co Limited is 19 The Grangeway London England N21 2hd. . MORTEMORE, Iris Dorothy is a Secretary of the company. SZABO, Daniel Zoltan is a Director of the company. WILD, Rowena is a Director of the company. Secretary ASHDOWNE, Kym has been resigned. Secretary YAZGAN, Lynne has been resigned. Director AKIGBOGUN, David has been resigned. Director BYWATER, Max Andrew has been resigned. Director SEGELMAN, Benjamin Julius has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORTEMORE, Iris Dorothy
Appointed Date: 04 July 2016

Director
SZABO, Daniel Zoltan
Appointed Date: 25 February 2015
49 years old

Director
WILD, Rowena
Appointed Date: 29 March 2016
70 years old

Resigned Directors

Secretary
ASHDOWNE, Kym
Resigned: 07 May 2014
Appointed Date: 05 July 2010

Secretary
YAZGAN, Lynne
Resigned: 20 June 2016
Appointed Date: 07 May 2014

Director
AKIGBOGUN, David
Resigned: 07 May 2014
Appointed Date: 05 July 2010
61 years old

Director
BYWATER, Max Andrew
Resigned: 18 December 2014
Appointed Date: 07 May 2014
48 years old

Director
SEGELMAN, Benjamin Julius
Resigned: 19 February 2016
Appointed Date: 25 February 2015
45 years old

WADES MEWS MANAGEMENT HOLDING CO. LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 31 December 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Jul 2016
Appointment of Mrs. Iris Dorothy Mortemore as a secretary on 4 July 2016
05 Jul 2016
Appointment of Mrs Rowena Wild as a director on 29 March 2016
05 Jul 2016
Termination of appointment of Benjamin Julius Segelman as a director on 19 February 2016
...
... and 23 more events
25 Jun 2012
Accounts made up to 31 July 2011
18 Jul 2011
Annual return made up to 5 July 2011 with full list of shareholders
27 Jul 2010
Company name changed wades news management holding co. LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08

27 Jul 2010
Change of name notice
05 Jul 2010
Incorporation