69 WOLFINGTON ROAD LIMITED

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Company number 04641489
Status Active
Incorporation Date 20 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 69 WOLFINGTON ROAD, LONDON, SE27 0RH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 January 2016 no member list. The most likely internet sites of 69 WOLFINGTON ROAD LIMITED are www.69wolfingtonroad.co.uk, and www.69-wolfington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.69 Wolfington Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04641489. 69 Wolfington Road Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of 69 Wolfington Road Limited is 69 Wolfington Road London Se27 0rh. . CROSS, Kelly Ellen is a Secretary of the company. CROSS, Julian Philip is a Director of the company. MORGAN-WYNNE, Georgia is a Director of the company. Secretary CHILMAN, Bethan Jane has been resigned. Secretary JORDAN, Nicholas James Patrick has been resigned. Secretary MIDGLEY, Steven Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHILMAN, Benjamin Chamberlan has been resigned. Director JORDAN, Nicholas James Patrick has been resigned. Director MIDGLEY, Steven Lee has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CROSS, Kelly Ellen
Appointed Date: 23 November 2006
Director
CROSS, Julian Philip
Appointed Date: 23 November 2006
47 years old
Director
MORGAN-WYNNE, Georgia
Appointed Date: 01 December 2014
38 years old

Resigned Directors

Secretary
CHILMAN, Bethan Jane
Resigned: 21 November 2006
Appointed Date: 20 January 2003
Secretary
JORDAN, Nicholas James Patrick
Resigned: 09 August 2007
Appointed Date: 20 January 2003
Secretary
MIDGLEY, Steven Lee
Resigned: 01 November 2014
Appointed Date: 09 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
CHILMAN, Benjamin Chamberlan
Resigned: 21 November 2006
Appointed Date: 20 January 2003
51 years old
Director
JORDAN, Nicholas James Patrick
Resigned: 09 August 2007
Appointed Date: 20 January 2003
52 years old
Director
MIDGLEY, Steven Lee
Resigned: 01 November 2014
Appointed Date: 09 August 2007
51 years old

Persons With Significant Control

Mr Julian Philip Cross
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Georgia Morgan-Wynne
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

69 WOLFINGTON ROAD LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Feb 2016
Annual return made up to 20 January 2016 no member list
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Feb 2015
Annual return made up to 20 January 2015 no member list
...
... and 37 more events
18 Feb 2004
Annual return made up to 20/01/04
  • 363(288) ‐ Secretary's particulars changed
15 Aug 2003
Registered office changed on 15/08/03 from: 69 wolfington road west norwood london SE27 0RH
07 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
27 Jan 2003
Secretary resigned
20 Jan 2003
Incorporation

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