WELLINGTON HOUSE (ETON ROAD) LIMITED
LONDON

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Company number 04824101
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 619 HOLLOWAY ROAD, UPPER HOLLOWAY, LONDON, N19 5SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Ralph Jonathan Frank as a director on 22 February 2017; Total exemption full accounts made up to 29 September 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of WELLINGTON HOUSE (ETON ROAD) LIMITED are www.wellingtonhouseetonroad.co.uk, and www.wellington-house-eton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Wellington House Eton Road Limited is a Private Limited Company. The company registration number is 04824101. Wellington House Eton Road Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Wellington House Eton Road Limited is 619 Holloway Road Upper Holloway London N19 5ss. . KING, Brian Dennis is a Secretary of the company. DEYONG, Susan Ann is a Director of the company. FLETCHER, Michael Henry is a Director of the company. FRANK, Ralph Jonathan is a Director of the company. KING, Brian Dennis is a Director of the company. MAISEL, Barry Philip is a Director of the company. WALLER, Clive is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BOOTH, Margaret Myfanwy Wood, Dame has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LEVY, Michael has been resigned. Director OWEN, Gerald Victor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KING, Brian Dennis
Appointed Date: 07 July 2003
Director
DEYONG, Susan Ann
Appointed Date: 15 January 2008
82 years old
Director
FLETCHER, Michael Henry
Appointed Date: 29 September 2004
77 years old
Director
FRANK, Ralph Jonathan
Appointed Date: 22 February 2017
52 years old
Director
KING, Brian Dennis
Appointed Date: 07 July 2003
90 years old
Director
MAISEL, Barry Philip
Appointed Date: 20 January 2016
80 years old
Director
WALLER, Clive
Appointed Date: 19 June 2013
75 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
BOOTH, Margaret Myfanwy Wood, Dame
Resigned: 25 February 2015
Appointed Date: 07 July 2003
92 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
LEVY, Michael
Resigned: 29 September 2004
Appointed Date: 07 July 2003
49 years old
Director
OWEN, Gerald Victor
Resigned: 29 September 2006
Appointed Date: 07 July 2003
103 years old

WELLINGTON HOUSE (ETON ROAD) LIMITED Events

22 Mar 2017
Appointment of Mr Ralph Jonathan Frank as a director on 22 February 2017
03 Jan 2017
Total exemption full accounts made up to 29 September 2016
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 29 September 2015
26 Jan 2016
Appointment of Mr Barry Philip Maisel as a director on 20 January 2016
...
... and 40 more events
29 Jul 2003
Director resigned
29 Jul 2003
New secretary appointed;new director appointed
29 Jul 2003
New director appointed
29 Jul 2003
Registered office changed on 29/07/03 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
07 Jul 2003
Incorporation

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