Company number 03513544
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 3 WIGHTON MEWS, LONDON ROAD, ISLEWORTH, MIDDLESEX, TW7 4DZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2,401
. The most likely internet sites of WIGHTON MEWS RESIDENTS LIMITED are www.wightonmewsresidents.co.uk, and www.wighton-mews-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Wighton Mews Residents Limited is a Private Limited Company.
The company registration number is 03513544. Wighton Mews Residents Limited has been working since 19 February 1998.
The present status of the company is Active. The registered address of Wighton Mews Residents Limited is 3 Wighton Mews London Road Isleworth Middlesex Tw7 4dz. . LITTLEFAIR, John Arthur is a Secretary of the company. LITTLEFAIR, John Arthur is a Director of the company. RAZA, Shahid is a Director of the company. Secretary MORTON, Christopher John has been resigned. Secretary SIGGINS, Susan has been resigned. Secretary VENN, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALI, Nayeem, Dr has been resigned. Director BEHL, Charan Kanwal has been resigned. Director JASWAL, Rajan has been resigned. Director KNIGHT, Stuart has been resigned. Director MANNING, Raymond Charles has been resigned. Director TUCKER, Donald Anthony has been resigned. Director WELLS, Amanda Jane has been resigned. Director WILLIAMS, Alison has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
SIGGINS, Susan
Resigned: 31 October 2007
Appointed Date: 07 April 2003
Secretary
VENN, Michael
Resigned: 04 January 2000
Appointed Date: 19 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Director
ALI, Nayeem, Dr
Resigned: 04 November 2002
Appointed Date: 04 January 2000
61 years old
Director
JASWAL, Rajan
Resigned: 03 June 2007
Appointed Date: 14 May 2006
61 years old
Director
KNIGHT, Stuart
Resigned: 03 June 2007
Appointed Date: 04 January 2000
77 years old
Director
WILLIAMS, Alison
Resigned: 27 May 2015
Appointed Date: 09 September 2007
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Persons With Significant Control
Mr Shahid Raza
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
WIGHTON MEWS RESIDENTS LIMITED Events
10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
19 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Termination of appointment of Alison Williams as a director on 27 May 2015
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 63 more events
09 Mar 1998
New director appointed
09 Mar 1998
New director appointed
09 Mar 1998
Secretary resigned
09 Mar 1998
Director resigned
19 Feb 1998
Incorporation