12 WELTJE ROAD LIMITED
LONDON 12 WETLJE ROAD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9TG

Company number 08997368
Status Active
Incorporation Date 15 April 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 12 WELTJE ROAD, LONDON, W6 9TG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 15 April 2016 no member list. The most likely internet sites of 12 WELTJE ROAD LIMITED are www.12weltjeroad.co.uk, and www.12-weltje-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Brentford Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Weltje Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08997368. 12 Weltje Road Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of 12 Weltje Road Limited is 12 12 Weltje Road London W6 9tg. . EASTON, Penelope Anne is a Secretary of the company. EASTON, Donald Fyfe is a Director of the company. STIDWORTHY, Ian Robert is a Director of the company. TIDSTEAD LIMITED is a Director of the company. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
EASTON, Penelope Anne
Appointed Date: 01 July 2015

Director
EASTON, Donald Fyfe
Appointed Date: 15 April 2014
77 years old

Director
STIDWORTHY, Ian Robert
Appointed Date: 15 April 2014
65 years old

Director
TIDSTEAD LIMITED
Appointed Date: 15 April 2014

Persons With Significant Control

Mr Donald Fyfe Easton
Notified on: 15 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Penelope Anne Easton Ba
Notified on: 15 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Robert Stidworthy
Notified on: 15 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

12 WELTJE ROAD LIMITED Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 15 April 2016 no member list
25 Aug 2015
Total exemption full accounts made up to 30 April 2015
23 Jul 2015
Appointment of Mrs Penelope Anne Easton as a secretary on 1 July 2015
...
... and 0 more events
02 May 2015
Annual return made up to 15 April 2015 no member list
14 Nov 2014
Registered office address changed from 69a Brent Street London NW4 2EA England to 12 12 Weltje Road London W6 9TG on 14 November 2014
08 May 2014
Company name changed 12 wetlje road LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-04-15
  • NM01 ‐ Change of name by resolution

30 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted