WICK MEWS, WICK ROAD (HACKNEY) LIMITED

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Company number 03125055
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address 134 TOLLINGTON PARK, LONDON, N4 3AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Christopher Piers Jamson as a director on 16 October 2015. The most likely internet sites of WICK MEWS, WICK ROAD (HACKNEY) LIMITED are www.wickmewswickroadhackney.co.uk, and www.wick-mews-wick-road-hackney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 9 miles; to Beckenham Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wick Mews Wick Road Hackney Limited is a Private Limited Company. The company registration number is 03125055. Wick Mews Wick Road Hackney Limited has been working since 13 November 1995. The present status of the company is Active. The registered address of Wick Mews Wick Road Hackney Limited is 134 Tollington Park London N4 3ad. . LANE, Julie Ann is a Secretary of the company. JAMSON, Christopher Piers is a Director of the company. LANE, Julie Ann is a Director of the company. RUDDY, Nicola is a Director of the company. Secretary STRICKLAND, John has been resigned. Secretary JOHNSON FRY SECRETARIES LTD has been resigned. Director GIBBONS, Emma has been resigned. Director GRAY, Niahm has been resigned. Director SAUNDERS, Timothy has been resigned. Director STRICKLAND, John has been resigned. Director TUMBRIDGE, Linda has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LANE, Julie Ann
Appointed Date: 24 February 1999

Director
JAMSON, Christopher Piers
Appointed Date: 16 October 2015
54 years old

Director
LANE, Julie Ann
Appointed Date: 15 November 1996
58 years old

Director
RUDDY, Nicola
Appointed Date: 01 January 2012
49 years old

Resigned Directors

Secretary
STRICKLAND, John
Resigned: 24 February 1999
Appointed Date: 15 January 1997

Secretary
JOHNSON FRY SECRETARIES LTD
Resigned: 15 January 1997
Appointed Date: 13 November 1995

Director
GIBBONS, Emma
Resigned: 25 November 2005
Appointed Date: 12 September 2005
56 years old

Director
GRAY, Niahm
Resigned: 01 January 2012
Appointed Date: 25 November 2005
46 years old

Director
SAUNDERS, Timothy
Resigned: 27 January 1999
Appointed Date: 13 November 1995
62 years old

Director
STRICKLAND, John
Resigned: 22 May 1998
Appointed Date: 13 November 1995
69 years old

Director
TUMBRIDGE, Linda
Resigned: 16 October 2015
Appointed Date: 15 November 1996
73 years old

WICK MEWS, WICK ROAD (HACKNEY) LIMITED Events

21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Appointment of Mr Christopher Piers Jamson as a director on 16 October 2015
28 Nov 2015
Termination of appointment of Linda Tumbridge as a director on 16 October 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3

...
... and 58 more events
27 Nov 1996
Return made up to 13/11/96; full list of members
19 Jul 1996
Accounting reference date notified as 31/12
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Jul 1996
Director's particulars changed
11 Jun 1996
Director's particulars changed
13 Nov 1995
Incorporation