WOLSEY MANSIONS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 4QG

Company number 05527781
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address FLAT 1, 29 WOLSEY ROAD, LONDON, ENGLAND, N1 4QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Laura Wilkes as a secretary on 7 May 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WOLSEY MANSIONS LIMITED are www.wolseymansions.co.uk, and www.wolsey-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolsey Mansions Limited is a Private Limited Company. The company registration number is 05527781. Wolsey Mansions Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Wolsey Mansions Limited is Flat 1 29 Wolsey Road London England N1 4qg. . FRANCE, Eric Arnold is a Director of the company. KALDRE, Regina is a Director of the company. WILKES, Laura Christine is a Director of the company. Secretary MCGLYNN, Catherine has been resigned. Secretary MOORE, Matthew Jon has been resigned. Secretary WILKES, Laura has been resigned. Secretary WINCHESTER, Christiaan James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOLLETT, Jane Mary has been resigned. Director FOLLETT, Paul Michael has been resigned. Director MCGLYNN, Catherine Amanda has been resigned. Director MOORE, Matthew Jon has been resigned. Director PHILLIPS, Florence has been resigned. Director WINCHESTER, Christiaan James has been resigned. Director WINCHESTER, Jess Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wolsey mansions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRANCE, Eric Arnold
Appointed Date: 30 August 2006
49 years old
Director
KALDRE, Regina
Appointed Date: 07 May 2016
45 years old
Director
WILKES, Laura Christine
Appointed Date: 14 August 2015
42 years old

Resigned Directors

Secretary
MCGLYNN, Catherine
Resigned: 16 November 2015
Appointed Date: 26 August 2011
Secretary
MOORE, Matthew Jon
Resigned: 26 August 2011
Appointed Date: 29 August 2006
Secretary
WILKES, Laura
Resigned: 07 May 2016
Appointed Date: 14 November 2015
Secretary
WINCHESTER, Christiaan James
Resigned: 29 August 2006
Appointed Date: 04 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Director
FOLLETT, Jane Mary
Resigned: 16 May 2012
Appointed Date: 18 December 2006
70 years old
Director
FOLLETT, Paul Michael
Resigned: 16 May 2012
Appointed Date: 18 December 2006
73 years old
Director
MCGLYNN, Catherine Amanda
Resigned: 14 November 2015
Appointed Date: 29 August 2006
47 years old
Director
MOORE, Matthew Jon
Resigned: 16 May 2012
Appointed Date: 29 August 2006
47 years old
Director
PHILLIPS, Florence
Resigned: 14 August 2015
Appointed Date: 02 September 2012
44 years old
Director
WINCHESTER, Christiaan James
Resigned: 29 August 2006
Appointed Date: 04 August 2005
54 years old
Director
WINCHESTER, Jess Jane
Resigned: 29 August 2006
Appointed Date: 04 August 2005
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Miss Regina Kaldre
Notified on: 3 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Laura Christine Wilkes
Notified on: 3 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOLSEY MANSIONS LIMITED Events

14 Aug 2016
Confirmation statement made on 4 August 2016 with updates
07 May 2016
Termination of appointment of Laura Wilkes as a secretary on 7 May 2016
07 May 2016
Accounts for a dormant company made up to 31 August 2015
07 May 2016
Appointment of Miss Regina Kaldre as a director on 7 May 2016
02 May 2016
Registered office address changed from Flat 2 29 Wolsey Road Newington Green London N1 4QG to Flat 1 29 Wolsey Road London N1 4QG on 2 May 2016
...
... and 43 more events
30 Aug 2005
New director appointed
30 Aug 2005
New secretary appointed;new director appointed
30 Aug 2005
Secretary resigned;director resigned
30 Aug 2005
Director resigned
04 Aug 2005
Incorporation

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