54 WELTJE ROAD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9LT
Company number 04588980
Status Active
Incorporation Date 13 November 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 54 WELTJE ROAD, LONDON, W6 9LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Ms Lavinia Robinson as a secretary on 1 September 2016; Termination of appointment of Jane Alison Adam as a secretary on 1 September 2016. The most likely internet sites of 54 WELTJE ROAD LIMITED are www.54weltjeroad.co.uk, and www.54-weltje-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.54 Weltje Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04588980. 54 Weltje Road Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of 54 Weltje Road Limited is 54 Weltje Road London W6 9lt. . ROBINSON, Lavinia is a Secretary of the company. ADAM, Jane Alison is a Director of the company. BONNICK, Douglas Fairbanks is a Director of the company. GORMLEY, Martin James is a Director of the company. ROBINSON, Lavinia is a Director of the company. Secretary ADAM, Jane Alison has been resigned. Secretary AMBROSE, Richard John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director AMBROSE, Richard John has been resigned. Director EARLEY, Bradley Robert has been resigned. Director LAKIN, Laura has been resigned. Director TAYLOR, Christopher David has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROBINSON, Lavinia
Appointed Date: 01 September 2016

Director
ADAM, Jane Alison
Appointed Date: 13 November 2002
71 years old

Director
BONNICK, Douglas Fairbanks
Appointed Date: 13 November 2002
76 years old

Director
GORMLEY, Martin James
Appointed Date: 07 May 2013
54 years old

Director
ROBINSON, Lavinia
Appointed Date: 12 June 2013
54 years old

Resigned Directors

Secretary
ADAM, Jane Alison
Resigned: 01 September 2016
Appointed Date: 31 March 2006

Secretary
AMBROSE, Richard John
Resigned: 31 March 2006
Appointed Date: 13 November 2002

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Director
AMBROSE, Richard John
Resigned: 31 March 2006
Appointed Date: 13 November 2002
51 years old

Director
EARLEY, Bradley Robert
Resigned: 07 May 2013
Appointed Date: 31 March 2006
50 years old

Director
LAKIN, Laura
Resigned: 12 June 2013
Appointed Date: 15 October 2010
41 years old

Director
TAYLOR, Christopher David
Resigned: 15 October 2010
Appointed Date: 13 November 2002
79 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

54 WELTJE ROAD LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
06 Sep 2016
Appointment of Ms Lavinia Robinson as a secretary on 1 September 2016
06 Sep 2016
Termination of appointment of Jane Alison Adam as a secretary on 1 September 2016
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 13 November 2015 no member list
...
... and 47 more events
04 Dec 2002
Secretary resigned
04 Dec 2002
Registered office changed on 04/12/02 from: p o box 55 7 spa road london SE16 3QQ
04 Dec 2002
New secretary appointed
04 Dec 2002
New director appointed
13 Nov 2002
Incorporation