139/141 WINDMILL ROAD MANAGEMENT LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9NH
Company number 04483830
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 141 WINDMILL ROAD, BRENTFORD, MIDDLESEX, TW8 9NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Raymond Singer as a director on 15 June 2016. The most likely internet sites of 139/141 WINDMILL ROAD MANAGEMENT LIMITED are www.139141windmillroadmanagement.co.uk, and www.139-141-windmill-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. 139 141 Windmill Road Management Limited is a Private Limited Company. The company registration number is 04483830. 139 141 Windmill Road Management Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of 139 141 Windmill Road Management Limited is 141 Windmill Road Brentford Middlesex Tw8 9nh. . PATERSON, Michael Grant is a Secretary of the company. BAMRAH, Baljit Singh is a Director of the company. KITSON, Robert is a Director of the company. O'LEARY, Mary Josephine is a Director of the company. PATERSON, Michael Grant is a Director of the company. SCARR, Jonathan Richard is a Director of the company. SPARKS, Deanna is a Director of the company. WILSON, Helen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FULCHER, Lloyd has been resigned. Director LIU, Yun Fung has been resigned. Director SAVJANI, Snehal has been resigned. Director SINGER, Raymond, Estate Of has been resigned. Director TOWNLEY, Wendy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATERSON, Michael Grant
Appointed Date: 11 July 2002
Director
BAMRAH, Baljit Singh
Appointed Date: 11 July 2002
57 years old
Director
KITSON, Robert
Appointed Date: 11 July 2002
70 years old
Director
O'LEARY, Mary Josephine
Appointed Date: 10 October 2003
60 years old
Director
PATERSON, Michael Grant
Appointed Date: 11 July 2002
67 years old
Director
SCARR, Jonathan Richard
Appointed Date: 01 December 2006
42 years old
Director
SPARKS, Deanna
Appointed Date: 12 June 2014
59 years old
Director
WILSON, Helen
Appointed Date: 15 June 2016
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
FULCHER, Lloyd
Resigned: 01 December 2006
Appointed Date: 08 June 2003
52 years old
Director
LIU, Yun Fung
Resigned: 12 June 2014
Appointed Date: 11 July 2002
70 years old
Director
SAVJANI, Snehal
Resigned: 08 June 2003
Appointed Date: 11 July 2002
59 years old
Director
SINGER, Raymond, Estate Of
Resigned: 15 June 2016
Appointed Date: 11 July 2002
62 years old
Director
TOWNLEY, Wendy
Resigned: 10 October 2003
Appointed Date: 11 July 2002
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Michael Grant Paterson
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

139/141 WINDMILL ROAD MANAGEMENT LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 11 July 2016 with updates
24 Aug 2016
Termination of appointment of Raymond Singer as a director on 15 June 2016
16 Jun 2016
Appointment of Ms Helen Wilson as a director on 15 June 2016
08 Jun 2016
Director's details changed for Deanna Sparks on 8 June 2016
...
... and 51 more events
25 Sep 2002
New director appointed
25 Sep 2002
New director appointed
25 Sep 2002
New director appointed
25 Sep 2002
New director appointed
11 Jul 2002
Incorporation

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