WOLVERTON MANSIONS (UXBRIDGE ROAD) LIMITED
HARROW

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Company number 02575771
Status Active
Incorporation Date 22 January 1991
Company Type Private Limited Company
Address AKSHAR & COMPANY, 221 KENTON LANE, HARROW, MIDDLESEX, HA3 8RP
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of WOLVERTON MANSIONS (UXBRIDGE ROAD) LIMITED are www.wolvertonmansionsuxbridgeroad.co.uk, and www.wolverton-mansions-uxbridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Wolverton Mansions Uxbridge Road Limited is a Private Limited Company. The company registration number is 02575771. Wolverton Mansions Uxbridge Road Limited has been working since 22 January 1991. The present status of the company is Active. The registered address of Wolverton Mansions Uxbridge Road Limited is Akshar Company 221 Kenton Lane Harrow Middlesex Ha3 8rp. . DHARIWAL, Harpinder Singh is a Director of the company. Secretary BATES, Jane Victoria has been resigned. Secretary GRESSER, Wendy Pamela has been resigned. Secretary GREY, Simon Ridley has been resigned. Secretary HELMAN, Ivan Nicolai has been resigned. Secretary WELLS, Graham John has been resigned. Director BATES, Jane Victoria has been resigned. Director GRESSER, Wendy Pamela has been resigned. Director GREY, Debra Jayne has been resigned. Director GREY, Simon Ridley has been resigned. Director GUEST, David John has been resigned. Director HELMAN, Ivan Nicolai has been resigned. Director RYAN, Christine Susan has been resigned. Director WELLS, Graham John has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


wolverton mansions (uxbridge road) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DHARIWAL, Harpinder Singh
Appointed Date: 07 May 2007
69 years old

Resigned Directors

Secretary
BATES, Jane Victoria
Resigned: 29 October 2012
Appointed Date: 08 June 2005

Secretary
GRESSER, Wendy Pamela
Resigned: 30 July 1998
Appointed Date: 25 April 1996

Secretary
GREY, Simon Ridley
Resigned: 25 April 1996

Secretary
HELMAN, Ivan Nicolai
Resigned: 08 June 2005
Appointed Date: 01 November 2001

Secretary
WELLS, Graham John
Resigned: 01 November 2001
Appointed Date: 31 July 1998

Director
BATES, Jane Victoria
Resigned: 29 October 2012
Appointed Date: 30 July 2004
56 years old

Director
GRESSER, Wendy Pamela
Resigned: 30 July 1998
Appointed Date: 22 January 1991
87 years old

Director
GREY, Debra Jayne
Resigned: 25 April 1996
Appointed Date: 01 November 1994
64 years old

Director
GREY, Simon Ridley
Resigned: 25 April 1996
65 years old

Director
GUEST, David John
Resigned: 30 July 2004
Appointed Date: 31 July 1998
52 years old

Director
HELMAN, Ivan Nicolai
Resigned: 13 March 2007
Appointed Date: 01 November 2001
50 years old

Director
RYAN, Christine Susan
Resigned: 31 January 2008
Appointed Date: 09 February 1999
64 years old

Director
WELLS, Graham John
Resigned: 01 November 2001
Appointed Date: 31 August 1996
58 years old

Persons With Significant Control

Mr Harpinder Singh Dhariwal
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

WOLVERTON MANSIONS (UXBRIDGE ROAD) LIMITED Events

08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3

03 Sep 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3

...
... and 73 more events
14 Jul 1992
First Gazette notice for compulsory strike-off

29 Jan 1991
Director resigned;new director appointed

29 Jan 1991
Secretary resigned;new secretary appointed;new director appointed

29 Jan 1991
Registered office changed on 29/01/91 from: 110 whitchurch road cardiff CF4 3LY

22 Jan 1991
Incorporation