37-39A WELLESLEY ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4BX

Company number 04882662
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address SIMON BYSSHE, 39A WELLESLEY ROAD, CHISWICK, LONDON, W4 4BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 4 . The most likely internet sites of 37-39A WELLESLEY ROAD MANAGEMENT LIMITED are www.3739awellesleyroadmanagement.co.uk, and www.37-39a-wellesley-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 39a Wellesley Road Management Limited is a Private Limited Company. The company registration number is 04882662. 37 39a Wellesley Road Management Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of 37 39a Wellesley Road Management Limited is Simon Bysshe 39a Wellesley Road Chiswick London W4 4bx. The cash in hand is £0k. It is £0k against last year. . BYSSHE, Simon Frank is a Secretary of the company. ARBUCKLE, Michael Anthony is a Director of the company. BUCKLEY, Mark Richard is a Director of the company. BUCKLEY, Richard Philpot is a Director of the company. BYSSHE, Simon Frank is a Director of the company. Secretary MATTHEWS, Alan John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GILLESPIE, Alexander has been resigned. Director MATTHEWS, Alan John has been resigned. Director TAN, Anthony Beng Wah has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


37-39a wellesley road management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BYSSHE, Simon Frank
Appointed Date: 18 October 2009
Director
ARBUCKLE, Michael Anthony
Appointed Date: 01 September 2003
80 years old
Director
BUCKLEY, Mark Richard
Appointed Date: 02 July 2008
44 years old
Director
BUCKLEY, Richard Philpot
Appointed Date: 23 March 2010
74 years old
Director
BYSSHE, Simon Frank
Appointed Date: 17 October 2009
44 years old

Resigned Directors

Secretary
MATTHEWS, Alan John
Resigned: 18 October 2009
Appointed Date: 01 September 2003
Nominee Secretary
THOMAS, Howard
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
GILLESPIE, Alexander
Resigned: 17 October 2009
Appointed Date: 01 September 2003
81 years old
Director
MATTHEWS, Alan John
Resigned: 23 March 2010
Appointed Date: 01 September 2003
70 years old
Director
TAN, Anthony Beng Wah
Resigned: 02 May 2008
Appointed Date: 01 September 2003
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 September 2003
Appointed Date: 01 September 2003
63 years old

Persons With Significant Control

Mr Simon Frank Bysshe
Notified on: 14 July 2016
44 years old
Nature of control: Has significant influence or control

37-39A WELLESLEY ROAD MANAGEMENT LIMITED Events

14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 30 September 2015
12 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 4
31 May 2015
Accounts for a dormant company made up to 30 September 2014
06 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 4
...
... and 39 more events
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
17 Feb 2004
Registered office changed on 17/02/04 from: c/o hplp shakespeare house 168 lavender hill london SW11 5TF
05 Jan 2004
Registered office changed on 05/01/04 from: 16 saint john street london EC1M 4NT
01 Sep 2003
Incorporation

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