186 WHITCHURCH LANE LIMITED
MIDDLESEX

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Company number 05398643
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 186 WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Tessa Elizabeth Adams as a director on 23 January 2017; Termination of appointment of Tessa Elizabeth Adams as a secretary on 23 January 2017. The most likely internet sites of 186 WHITCHURCH LANE LIMITED are www.186whitchurchlane.co.uk, and www.186-whitchurch-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. 186 Whitchurch Lane Limited is a Private Limited Company. The company registration number is 05398643. 186 Whitchurch Lane Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of 186 Whitchurch Lane Limited is 186 Whitchurch Lane Edgware Middlesex Ha8 6qj. . HAINES, Justin is a Director of the company. Secretary ADAMS, Tessa Elizabeth has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director ADAMS, Tessa Elizabeth has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAINES, Justin
Appointed Date: 18 March 2005
54 years old

Resigned Directors

Secretary
ADAMS, Tessa Elizabeth
Resigned: 23 January 2017
Appointed Date: 18 March 2005
Secretary
STL SECRETARIES LTD
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
ADAMS, Tessa Elizabeth
Resigned: 23 January 2017
Appointed Date: 18 March 2005
65 years old
Director
STL DIRECTORS LTD
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr Justin Haines Bsc Hon Pgce
Notified on: 18 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

186 WHITCHURCH LANE LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
11 Feb 2017
Termination of appointment of Tessa Elizabeth Adams as a director on 23 January 2017
11 Feb 2017
Termination of appointment of Tessa Elizabeth Adams as a secretary on 23 January 2017
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
...
... and 22 more events
11 Apr 2005
New director appointed
11 Apr 2005
New secretary appointed;new director appointed
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
18 Mar 2005
Incorporation

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