WIDEWELL ASSOCIATES LTD

Hellopages » Greater London » Hackney » N16 6UT

Company number 04339122
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of WIDEWELL ASSOCIATES LTD are www.widewellassociates.co.uk, and www.widewell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Widewell Associates Ltd is a Private Limited Company. The company registration number is 04339122. Widewell Associates Ltd has been working since 12 December 2001. The present status of the company is Active. The registered address of Widewell Associates Ltd is 5 Windus Road London N16 6ut. . FRANKEL, Simon is a Director of the company. Secretary FRANKEL, Debrah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRANKEL, David has been resigned. Director FRANKEL, Heinrich has been resigned. Director FRANKEL, Simon has been resigned. Director FRANKEL, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRANKEL, Simon
Appointed Date: 01 May 2015
46 years old

Resigned Directors

Secretary
FRANKEL, Debrah
Resigned: 16 December 2009
Appointed Date: 03 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2002
Appointed Date: 12 December 2001
Director
FRANKEL, David
Resigned: 17 June 2005
Appointed Date: 01 August 2003
55 years old
Director
FRANKEL, Heinrich
Resigned: 01 May 2015
Appointed Date: 16 December 2009
76 years old
Director
FRANKEL, Simon
Resigned: 16 December 2009
Appointed Date: 17 June 2005
46 years old
Director
FRANKEL, Simon
Resigned: 01 August 2003
Appointed Date: 03 January 2002
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2002
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Simon Frankel
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

WIDEWELL ASSOCIATES LTD Events

21 Nov 2016
Confirmation statement made on 16 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
...
... and 39 more events
04 Jan 2002
New director appointed
03 Jan 2002
Registered office changed on 03/01/02 from: 39A leicester road salford M7 4AS
02 Jan 2002
Secretary resigned
02 Jan 2002
Director resigned
12 Dec 2001
Incorporation

WIDEWELL ASSOCIATES LTD Charges

1 February 2008
Mortgage
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 145 abbots park london greater london, fixed charge all…
21 September 2005
Mortgage
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 28 thornbury close london t/no EGL402265…
23 October 2003
Mortgage
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 9 selsea place shellgrove estate london…

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