Company number 05154183
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 28 September 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 4
; Total exemption full accounts made up to 28 September 2015. The most likely internet sites of 36 WHITTINGSTALL ROAD MANAGEMENT LIMITED are www.36whittingstallroadmanagement.co.uk, and www.36-whittingstall-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 36 Whittingstall Road Management Limited is a Private Limited Company.
The company registration number is 05154183. 36 Whittingstall Road Management Limited has been working since 15 June 2004.
The present status of the company is Active. The registered address of 36 Whittingstall Road Management Limited is 15 Penrhyn Road Kingston Upon Thames Surrey Kt1 2bz. . GRAHAM BARTHOLOMEW LIMITED is a Secretary of the company. FROST, Rodney Frederick is a Director of the company. Secretary DUMES, Hugh Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUMAS, Hugh Philip Egerton has been resigned. Director LEEK, Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GRAHAM BARTHOLOMEW LIMITED
Appointed Date: 08 December 2005
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
Director
LEEK, Andrew
Resigned: 16 November 2006
Appointed Date: 15 June 2004
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
36 WHITTINGSTALL ROAD MANAGEMENT LIMITED Events
06 Mar 2017
Total exemption full accounts made up to 28 September 2016
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
09 Mar 2016
Total exemption full accounts made up to 28 September 2015
14 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
30 Mar 2015
Total exemption full accounts made up to 28 September 2014
...
... and 33 more events
28 Sep 2004
New director appointed
28 Sep 2004
Registered office changed on 28/09/04 from: marquess court 69 southampton row london WC1B 4ET
28 Sep 2004
Director resigned
28 Sep 2004
Secretary resigned
15 Jun 2004
Incorporation