23-25 WELLINGTON ROAD LIMITED
MIDDLESEX

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Company number 04603709
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 23A WELLINGTON ROAD, PINNER, MIDDLESEX, HA5 4NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 4 . The most likely internet sites of 23-25 WELLINGTON ROAD LIMITED are www.2325wellingtonroad.co.uk, and www.23-25-wellington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 23 25 Wellington Road Limited is a Private Limited Company. The company registration number is 04603709. 23 25 Wellington Road Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of 23 25 Wellington Road Limited is 23a Wellington Road Pinner Middlesex Ha5 4nn. . HURST, Daniel is a Secretary of the company. PATEL, Raju Mahendra is a Director of the company. Secretary BLACKBURN, Nick has been resigned. Secretary EL SOBKY, Nur has been resigned. Secretary KHIROYA, Sachin has been resigned. Secretary RYAN, Ann Patricia has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director PANKHANIA, Rajan has been resigned. Director PARKER, Kader Abdul has been resigned. Director SASAKI, Hikaru has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HURST, Daniel
Appointed Date: 18 June 2014
Director
PATEL, Raju Mahendra
Appointed Date: 23 June 2015
57 years old

Resigned Directors

Secretary
BLACKBURN, Nick
Resigned: 02 August 2010
Appointed Date: 15 November 2005
Secretary
EL SOBKY, Nur
Resigned: 15 November 2005
Appointed Date: 11 July 2005
Secretary
KHIROYA, Sachin
Resigned: 18 June 2014
Appointed Date: 02 August 2010
Secretary
RYAN, Ann Patricia
Resigned: 13 July 2005
Appointed Date: 28 November 2002
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
PANKHANIA, Rajan
Resigned: 06 August 2010
Appointed Date: 11 July 2005
52 years old
Director
PARKER, Kader Abdul
Resigned: 31 July 2015
Appointed Date: 06 August 2010
48 years old
Director
SASAKI, Hikaru
Resigned: 13 July 2005
Appointed Date: 28 November 2002
53 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Daniel Ian Hurst
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23-25 WELLINGTON ROAD LIMITED Events

10 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
10 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 4
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Aug 2015
Termination of appointment of Kader Abdul Parker as a director on 31 July 2015
...
... and 40 more events
03 Mar 2003
New director appointed
01 Mar 2003
Secretary resigned
01 Mar 2003
Director resigned
01 Mar 2003
New secretary appointed
28 Nov 2002
Incorporation

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