1 WOLSELEY ROAD LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 8RR

Company number 06791112
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address 1 WOLSELEY ROAD, LONDON, N8 8RR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 3 . The most likely internet sites of 1 WOLSELEY ROAD LIMITED are www.1wolseleyroad.co.uk, and www.1-wolseley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Wolseley Road Limited is a Private Limited Company. The company registration number is 06791112. 1 Wolseley Road Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of 1 Wolseley Road Limited is 1 Wolseley Road London N8 8rr. . CALERO, Bernardo is a Secretary of the company. BALMOND, Shirley Lynne is a Director of the company. GOKCEN, Selma is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CALERO, Bernardo
Appointed Date: 15 February 2009
Director
BALMOND, Shirley Lynne
Appointed Date: 15 February 2009
78 years old
Director
GOKCEN, Selma
Appointed Date: 15 February 2009
73 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2009
Appointed Date: 14 January 2009
Director
KAHAN, Barbara Z
Resigned: 14 January 2009
Appointed Date: 14 January 2009
94 years old

Persons With Significant Control

Mr Bernardo Tomas Calero Plasencia
Notified on: 14 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 WOLSELEY ROAD LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3
...
... and 15 more events
12 Mar 2009
Director appointed shirley balmond
02 Mar 2009
Registered office changed on 02/03/2009 from 28 high road east finchley london N2 9PJ
21 Jan 2009
Appointment terminated director barbara kahan
21 Jan 2009
Appointment terminated secretary temple secretaries LIMITED
14 Jan 2009
Incorporation

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