12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 2SG

Company number 05584904
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 12 WOOLSTONE ROAD, FOREST HILL, LONDON, SE23 2SG
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 5 . The most likely internet sites of 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED are www.12woolstoneroadmanagementcompany.co.uk, and www.12-woolstone-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bickley Rail Station is 4.4 miles; to Balham Rail Station is 5 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Woolstone Road Management Company Limited is a Private Limited Company. The company registration number is 05584904. 12 Woolstone Road Management Company Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of 12 Woolstone Road Management Company Limited is 12 Woolstone Road Forest Hill London Se23 2sg. . BOWEN, Conrad is a Secretary of the company. HAUGHTON, Bruce Donovan is a Director of the company. JACOBS, Genevieve is a Director of the company. PINCHES, Jon is a Director of the company. SEALEY, Nicola is a Director of the company. Secretary AKI SAWYERR, Denise Yvonne has been resigned. Secretary HAUGHTON, Patricia has been resigned. Secretary JACOBS, Genevieve has been resigned. Secretary PINCHES, Jon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AKI SAWYERR, Denise Yvonne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
BOWEN, Conrad
Appointed Date: 11 November 2015
Director
HAUGHTON, Bruce Donovan
Appointed Date: 06 October 2005
70 years old
Director
JACOBS, Genevieve
Appointed Date: 06 October 2005
61 years old
Director
PINCHES, Jon
Appointed Date: 30 September 2006
60 years old
Director
SEALEY, Nicola
Appointed Date: 06 October 2005
60 years old

Resigned Directors

Secretary
AKI SAWYERR, Denise Yvonne
Resigned: 27 January 2006
Appointed Date: 06 October 2005
Secretary
HAUGHTON, Patricia
Resigned: 27 July 2007
Appointed Date: 15 May 2006
Secretary
JACOBS, Genevieve
Resigned: 15 October 2008
Appointed Date: 28 July 2007
Secretary
PINCHES, Jon
Resigned: 11 November 2015
Appointed Date: 14 October 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
AKI SAWYERR, Denise Yvonne
Resigned: 27 January 2006
Appointed Date: 06 October 2005
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005

12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED Events

13 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5
12 Nov 2015
Appointment of Mr Conrad Bowen as a secretary on 11 November 2015
12 Nov 2015
Termination of appointment of Jon Pinches as a secretary on 11 November 2015
...
... and 36 more events
11 Nov 2005
Director resigned
11 Nov 2005
New director appointed
11 Nov 2005
New director appointed
11 Nov 2005
New secretary appointed;new director appointed
06 Oct 2005
Incorporation

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