29 SPENCER ROAD W4 LTD.
LONDON

Hellopages » Greater London » Hounslow » W4 3SS

Company number 02765684
Status Active
Incorporation Date 18 November 1992
Company Type Private Limited Company
Address 29 SPENCER ROAD, CHISWICK, LONDON, W4 3SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Rannesh Jansari as a director on 27 February 2016; Director's details changed for Mr Manuel Bernorfler on 9 February 2016. The most likely internet sites of 29 SPENCER ROAD W4 LTD. are www.29spencerroadw4.co.uk, and www.29-spencer-road-w4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 Spencer Road W4 Ltd is a Private Limited Company. The company registration number is 02765684. 29 Spencer Road W4 Ltd has been working since 18 November 1992. The present status of the company is Active. The registered address of 29 Spencer Road W4 Ltd is 29 Spencer Road Chiswick London W4 3ss. . COLLETT, Stephen Michael is a Secretary of the company. BERNDORFLER, Manuel is a Director of the company. COLLETT, Stephen Michael is a Director of the company. JANSARI, Rannesh is a Director of the company. PATTNI, Raj is a Director of the company. Director BEGG, Iain George has been resigned. Director BURGES, Peter Charles has been resigned. Director COOPER, Mark has been resigned. Director GOSTLING, Angela Rowena has been resigned. Director HARRISON, Michael Geoffrey has been resigned. Director PURDY, David Warwick has been resigned. Director SQUIRE, Jason Patrick has been resigned. Director TRUCKELL, Pauline Marilyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLETT, Stephen Michael
Appointed Date: 18 November 1992
Director
BERNDORFLER, Manuel
Appointed Date: 08 February 2016
39 years old
Director
COLLETT, Stephen Michael
Appointed Date: 18 November 1992
73 years old
Director
JANSARI, Rannesh
Appointed Date: 27 February 2016
52 years old
Director
PATTNI, Raj
Appointed Date: 15 June 2007
54 years old

Resigned Directors

Director
BEGG, Iain George
Resigned: 07 February 2016
Appointed Date: 04 January 2013
43 years old
Director
BURGES, Peter Charles
Resigned: 31 August 2003
Appointed Date: 01 September 1994
62 years old
Director
COOPER, Mark
Resigned: 24 September 2007
Appointed Date: 01 September 2003
50 years old
Director
GOSTLING, Angela Rowena
Resigned: 03 January 2013
Appointed Date: 02 March 1998
66 years old
Director
HARRISON, Michael Geoffrey
Resigned: 01 September 1994
Appointed Date: 18 November 1992
68 years old
Director
PURDY, David Warwick
Resigned: 20 December 2004
Appointed Date: 18 November 1992
66 years old
Director
SQUIRE, Jason Patrick
Resigned: 27 February 2016
Appointed Date: 23 December 2004
74 years old
Director
TRUCKELL, Pauline Marilyn
Resigned: 20 March 1998
Appointed Date: 18 November 1992
71 years old

29 SPENCER ROAD W4 LTD. Events

27 Nov 2016
Confirmation statement made on 18 November 2016 with updates
27 Nov 2016
Appointment of Mr Rannesh Jansari as a director on 27 February 2016
27 Nov 2016
Director's details changed for Mr Manuel Bernorfler on 9 February 2016
09 Aug 2016
Micro company accounts made up to 30 November 2015
29 Mar 2016
Appointment of Mr Manuel Bernorfler as a director on 8 February 2016
...
... and 59 more events
10 Nov 1994
Return made up to 18/11/94; full list of members
  • 363(288) ‐ Director resigned
30 Aug 1994
Accounts for a dormant company made up to 30 November 1993
15 Nov 1993
Return made up to 18/11/93; full list of members
02 Aug 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Nov 1992
Incorporation

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