27 WELLESLEY ROAD LIMITED
HANWORTH

Hellopages » Greater London » Hounslow » TW13 6LL
Company number 02077242
Status Active
Incorporation Date 25 November 1986
Company Type Private Limited Company
Address SWAN HOUSE, 203 SWAN ROAD, HANWORTH, ENGLAND, TW13 6LL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Benjamin James Watson as a director on 16 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 27 WELLESLEY ROAD LIMITED are www.27wellesleyroad.co.uk, and www.27-wellesley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Brentford Rail Station is 5.3 miles; to Chessington North Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Wellesley Road Limited is a Private Limited Company. The company registration number is 02077242. 27 Wellesley Road Limited has been working since 25 November 1986. The present status of the company is Active. The registered address of 27 Wellesley Road Limited is Swan House 203 Swan Road Hanworth England Tw13 6ll. The company`s financial liabilities are £0.1k. It is £-1.84k against last year. And the total assets are £0.1k, which is £-1.84k against last year. DEXTERS LONDON LTD is a Secretary of the company. NICHOLLS, Jonathan Richard is a Director of the company. WALKER, Clare is a Director of the company. WARREN, Anthony John Alan is a Director of the company. Secretary BEGGS, Guy Dennis has been resigned. Secretary BURNS, Andrew Connel has been resigned. Secretary DURAN FRANCI, Marta has been resigned. Secretary GRUBB, Marina has been resigned. Secretary WARREN, Anthony has been resigned. Secretary WARREN, Anthony John Alan has been resigned. Director ADDISON, Linda has been resigned. Director BEGGS, Guy Dennis has been resigned. Director BURNS, Andrew Connel has been resigned. Director DURAN FRANCI, Marta has been resigned. Director FLEET, Andrew Mark has been resigned. Director GRUBB, Christopher John has been resigned. Director GRUBB, Marina has been resigned. Director HERNANDEZ, Makrina has been resigned. Director HOLDER, Philip John has been resigned. Director LANGHORNE, Noemi has been resigned. Director SCHLETTERER, Stefan has been resigned. Director WATSON, Benjamin James has been resigned. The company operates in "Residents property management".


27 wellesley road Key Finiance

LIABILITIES £0.1k
-95%
CASH n/a
TOTAL ASSETS £0.1k
-95%
All Financial Figures

Current Directors

Secretary
DEXTERS LONDON LTD
Appointed Date: 01 November 2016

Director
NICHOLLS, Jonathan Richard
Appointed Date: 27 January 1996
61 years old

Director
WALKER, Clare
Appointed Date: 01 February 2015
53 years old

Director
WARREN, Anthony John Alan
Appointed Date: 28 July 1997
60 years old

Resigned Directors

Secretary
BEGGS, Guy Dennis
Resigned: 09 July 1993

Secretary
BURNS, Andrew Connel
Resigned: 27 January 1996
Appointed Date: 09 July 1993

Secretary
DURAN FRANCI, Marta
Resigned: 13 October 2010
Appointed Date: 10 September 2009

Secretary
GRUBB, Marina
Resigned: 29 July 1997
Appointed Date: 27 January 1996

Secretary
WARREN, Anthony
Resigned: 01 November 2016
Appointed Date: 13 October 2010

Secretary
WARREN, Anthony John Alan
Resigned: 28 July 1997
Appointed Date: 28 July 1997

Director
ADDISON, Linda
Resigned: 27 September 1991
75 years old

Director
BEGGS, Guy Dennis
Resigned: 09 July 1993
79 years old

Director
BURNS, Andrew Connel
Resigned: 27 January 1996
Appointed Date: 09 July 1993
79 years old

Director
DURAN FRANCI, Marta
Resigned: 14 November 2012
Appointed Date: 13 October 2010
51 years old

Director
FLEET, Andrew Mark
Resigned: 06 December 1995
Appointed Date: 25 April 1994
62 years old

Director
GRUBB, Christopher John
Resigned: 29 July 1997
Appointed Date: 27 January 1996
60 years old

Director
GRUBB, Marina
Resigned: 29 July 1997
Appointed Date: 27 January 1996
55 years old

Director
HERNANDEZ, Makrina
Resigned: 01 January 2001
Appointed Date: 28 July 1997
55 years old

Director
HOLDER, Philip John
Resigned: 25 April 1994
69 years old

Director
LANGHORNE, Noemi
Resigned: 29 November 2003
Appointed Date: 01 October 1991
71 years old

Director
SCHLETTERER, Stefan
Resigned: 14 November 2012
Appointed Date: 10 September 2009
48 years old

Director
WATSON, Benjamin James
Resigned: 16 September 2016
Appointed Date: 12 September 2012
48 years old

27 WELLESLEY ROAD LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Jan 2017
Termination of appointment of Benjamin James Watson as a director on 16 September 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Appointment of Dexters London Ltd as a secretary on 1 November 2016
24 Nov 2016
Termination of appointment of Anthony Warren as a secretary on 1 November 2016
...
... and 84 more events
14 Jun 1990
Full accounts made up to 31 March 1988

08 Mar 1990
Return made up to 27/01/90; full list of members

01 Dec 1986
Secretary resigned;new secretary appointed

25 Nov 1986
Incorporation
25 Nov 1986
Certificate of Incorporation