35 WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02744794
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address 35C WILBERFORCE ROAD, LONDON, ENGLAND, N4 2SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Appointment of Mr Lucius Taeschler as a director on 12 July 2016; Termination of appointment of Gillian Smithson as a secretary on 12 July 2016. The most likely internet sites of 35 WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED are www.35wilberforceroadmanagementcompany.co.uk, and www.35-wilberforce-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Wilberforce Road Management Company Limited is a Private Limited Company. The company registration number is 02744794. 35 Wilberforce Road Management Company Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of 35 Wilberforce Road Management Company Limited is 35c Wilberforce Road London England N4 2sn. . PLOWDON, Richard is a Secretary of the company. LUISETTI, Fabienne is a Director of the company. PLOWDON, Richard James is a Director of the company. TAESCHLER, Lucius is a Director of the company. Secretary CUNNISON, Judith has been resigned. Secretary MOORE, David Colin has been resigned. Secretary PARKES, Belinda has been resigned. Secretary SMITHSON, Gillian has been resigned. Director ALLEN, Shane has been resigned. Director CUNNISON, Judith has been resigned. Director HINDES, Lorraine Margaret has been resigned. Director MOORE, David Colin has been resigned. Director PARKES, Belinda has been resigned. Director SMITHSON, Gillian has been resigned. Director WOLTON, Suke has been resigned. Director WOOD, Sarah Jane has been resigned. The company operates in "Non-trading company".


35 wilberforce road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PLOWDON, Richard
Appointed Date: 12 July 2016
Director
LUISETTI, Fabienne
Appointed Date: 15 January 2004
64 years old
Director
PLOWDON, Richard James
Appointed Date: 03 May 2012
41 years old
Director
TAESCHLER, Lucius
Appointed Date: 12 July 2016
42 years old

Resigned Directors

Secretary
CUNNISON, Judith
Resigned: 15 January 1998
Appointed Date: 14 March 1994
Secretary
MOORE, David Colin
Resigned: 14 March 1994
Appointed Date: 01 September 1993
Secretary
PARKES, Belinda
Resigned: 01 September 1993
Appointed Date: 03 September 1992
Secretary
SMITHSON, Gillian
Resigned: 12 July 2016
Appointed Date: 15 January 1998
Director
ALLEN, Shane
Resigned: 15 January 2004
Appointed Date: 06 December 2000
52 years old
Director
CUNNISON, Judith
Resigned: 06 December 2000
63 years old
Director
HINDES, Lorraine Margaret
Resigned: 03 May 2012
Appointed Date: 05 November 2004
70 years old
Director
MOORE, David Colin
Resigned: 14 June 1996
Appointed Date: 03 September 1992
63 years old
Director
PARKES, Belinda
Resigned: 12 December 1997
Appointed Date: 03 September 1992
63 years old
Director
SMITHSON, Gillian
Resigned: 12 July 2016
Appointed Date: 14 June 1996
66 years old
Director
WOLTON, Suke
Resigned: 14 March 1994
Appointed Date: 03 September 1992
62 years old
Director
WOOD, Sarah Jane
Resigned: 08 October 2004
Appointed Date: 14 January 1998
54 years old

Persons With Significant Control

Mr Lucius Taeschler
Notified on: 12 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Plowdon
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fabienne Luisetti
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED Events

04 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Aug 2016
Appointment of Mr Lucius Taeschler as a director on 12 July 2016
01 Aug 2016
Termination of appointment of Gillian Smithson as a secretary on 12 July 2016
01 Aug 2016
Termination of appointment of Gillian Smithson as a director on 12 July 2016
01 Aug 2016
Appointment of Mr Richard Plowdon as a secretary on 12 July 2016
...
... and 63 more events
08 Jun 1994
New secretary appointed
10 Sep 1993
Secretary resigned;new secretary appointed
10 Sep 1993
Return made up to 03/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 10/09/93
30 Sep 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1992
Incorporation

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