68 WELLFIELD ROAD LIMITED
LONDON

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Company number 04149233
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 68 WELLFIELD ROAD, STREATHAM, LONDON, SW16 2BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 . The most likely internet sites of 68 WELLFIELD ROAD LIMITED are www.68wellfieldroad.co.uk, and www.68-wellfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.68 Wellfield Road Limited is a Private Limited Company. The company registration number is 04149233. 68 Wellfield Road Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of 68 Wellfield Road Limited is 68 Wellfield Road Streatham London Sw16 2bp. . 68 WELLFIELD ROAD LIMITED is a Secretary of the company. ADAMS, Roderick David is a Director of the company. COOK, Terence Anthony is a Director of the company. HAWER, Russell Clive is a Director of the company. Secretary BLAKEMORE, Sebastian has been resigned. Secretary JONES, Kate Victoria has been resigned. Secretary SAXTON, Alexander Tempest has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BLAKEMORE, Sebastian has been resigned. Director JONES, Kate Victoria has been resigned. Director SAXTON, Alexander Tempest has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
68 WELLFIELD ROAD LIMITED
Appointed Date: 15 December 2009
Director
ADAMS, Roderick David
Appointed Date: 11 December 2009
41 years old
Director
COOK, Terence Anthony
Appointed Date: 29 January 2001
52 years old
Director
HAWER, Russell Clive
Appointed Date: 29 January 2001
63 years old

Resigned Directors

Secretary
BLAKEMORE, Sebastian
Resigned: 18 December 2001
Appointed Date: 29 January 2001
Secretary
JONES, Kate Victoria
Resigned: 11 December 2009
Appointed Date: 16 June 2006
Secretary
SAXTON, Alexander Tempest
Resigned: 15 June 2006
Appointed Date: 18 December 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Director
BLAKEMORE, Sebastian
Resigned: 18 December 2001
Appointed Date: 29 January 2001
54 years old
Director
JONES, Kate Victoria
Resigned: 11 December 2009
Appointed Date: 16 June 2006
45 years old
Director
SAXTON, Alexander Tempest
Resigned: 15 June 2006
Appointed Date: 18 December 2001
53 years old
Nominee Director
JPCORD LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mr Roderick David Adams
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Anthony Cook
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

68 WELLFIELD ROAD LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
15 Feb 2016
Director's details changed for Mr Roderick David Adams on 15 February 2016
26 Oct 2015
Total exemption small company accounts made up to 29 January 2015
...
... and 46 more events
16 May 2001
New secretary appointed;new director appointed
12 Feb 2001
Secretary resigned
12 Feb 2001
Director resigned
12 Feb 2001
Registered office changed on 12/02/01 from: suite 17 city business centre lower road london SE16 2XB
29 Jan 2001
Incorporation

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