THE 46 WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 0ND

Company number 03095601
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address 4 FLEETWOOD ST, STOKE NEWINGTON, LONDON, N16 0ND
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Peter Jonathan Lawson on 18 March 2016. The most likely internet sites of THE 46 WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED are www.the46wilberforceroadmanagementcompany.co.uk, and www.the-46-wilberforce-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The 46 Wilberforce Road Management Company Limited is a Private Limited Company. The company registration number is 03095601. The 46 Wilberforce Road Management Company Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of The 46 Wilberforce Road Management Company Limited is 4 Fleetwood St Stoke Newington London N16 0nd. . LYTTELTON, Laura Katherine is a Secretary of the company. LAWSON, Peter Jonathan is a Director of the company. LYTTELTON, Laura Katherine is a Director of the company. WOLF, Michael is a Director of the company. Secretary MACERLEAN, Neasa Margaret has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARRIS, Michael Edward has been resigned. Director LAU YU KAN, Michel has been resigned. Director MACERLEAN, Neasa Margaret has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LYTTELTON, Laura Katherine
Appointed Date: 27 April 2001

Director
LAWSON, Peter Jonathan
Appointed Date: 25 August 1995
65 years old

Director
LYTTELTON, Laura Katherine
Appointed Date: 15 January 1998
75 years old

Director
WOLF, Michael
Appointed Date: 25 April 2005
52 years old

Resigned Directors

Secretary
MACERLEAN, Neasa Margaret
Resigned: 27 April 2001
Appointed Date: 25 August 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 August 1995
Appointed Date: 25 August 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 August 1995
Appointed Date: 25 August 1995
35 years old

Director
HARRIS, Michael Edward
Resigned: 07 January 1998
Appointed Date: 25 August 1995
61 years old

Director
LAU YU KAN, Michel
Resigned: 04 February 2005
Appointed Date: 30 April 2001
68 years old

Director
MACERLEAN, Neasa Margaret
Resigned: 30 April 2001
Appointed Date: 25 August 1995
66 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 August 1995
Appointed Date: 25 August 1995

Persons With Significant Control

Mr Peter Jonathan Lawson
Notified on: 24 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Laura Katherine Lyttelton
Notified on: 23 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Wolf
Notified on: 20 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE 46 WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
29 Mar 2016
Director's details changed for Peter Jonathan Lawson on 18 March 2016
29 Mar 2016
Director's details changed for Peter Jonathan Lawson on 18 March 2015
08 Jan 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 61 more events
01 Sep 1995
New director appointed
01 Sep 1995
Director resigned;new director appointed
01 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1995
Registered office changed on 01/09/95 from: 33 crwys road cardiff CF2 4YF
25 Aug 1995
Incorporation