42 WETHERELL ROAD LIMITED
LONDON

Hellopages » Greater London » Hackney » E9 7DB
Company number 05345463
Status Active
Incorporation Date 28 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 42A WETHERELL ROAD, LONDON, UNITED KINGDOM, E9 7DB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 no member list. The most likely internet sites of 42 WETHERELL ROAD LIMITED are www.42wetherellroad.co.uk, and www.42-wetherell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Wetherell Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05345463. 42 Wetherell Road Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of 42 Wetherell Road Limited is 42a Wetherell Road London United Kingdom E9 7db. . GREENLEAF, Paul Jonathan is a Secretary of the company. GREENLEAF, Paul Jonathan is a Director of the company. LAWSON, Anthony Robert is a Director of the company. Secretary BRAYHEAD(CORPORATE SERVICES) LIMITED has been resigned. Director BRAYHEAD(CORPORATE SERVICES) LIMITED has been resigned. Director LAWSON, Robert Arthur has been resigned. Director WALTERS, Julian Charles Edward has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
GREENLEAF, Paul Jonathan
Appointed Date: 25 May 2005
Director
GREENLEAF, Paul Jonathan
Appointed Date: 25 May 2005
57 years old
Director
LAWSON, Anthony Robert
Appointed Date: 21 December 2014
70 years old

Resigned Directors

Secretary
BRAYHEAD(CORPORATE SERVICES) LIMITED
Resigned: 26 May 2005
Appointed Date: 28 January 2005
Director
BRAYHEAD(CORPORATE SERVICES) LIMITED
Resigned: 26 May 2005
Appointed Date: 28 January 2005
Director
LAWSON, Robert Arthur
Resigned: 21 December 2014
Appointed Date: 25 May 2005
94 years old
Director
WALTERS, Julian Charles Edward
Resigned: 26 May 2005
Appointed Date: 28 January 2005
46 years old

Persons With Significant Control

Paul Jonathan Greenleaf
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Robert Lawson
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 WETHERELL ROAD LIMITED Events

16 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 28 January 2016 no member list
09 Sep 2015
Registered office address changed from 47 Anerley Road Westcliff-on-Sea Essex SS0 7HJ United Kingdom to 42a Wetherell Road London E9 7DB on 9 September 2015
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
22 Jun 2005
New director appointed
15 Jun 2005
Secretary resigned;director resigned
03 Jun 2005
Director resigned
03 Jun 2005
Registered office changed on 03/06/05 from: suite 16 bloomsbury house 4 bloomsbury square london WC1A 2RP
28 Jan 2005
Incorporation

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