73 WHITBREAD ROAD LIMITED
LONDON

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Company number 04141784
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 73 WHITBREAD ROAD, BROCKLEY, LONDON, SE4 2BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 3 . The most likely internet sites of 73 WHITBREAD ROAD LIMITED are www.73whitbreadroad.co.uk, and www.73-whitbread-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. 73 Whitbread Road Limited is a Private Limited Company. The company registration number is 04141784. 73 Whitbread Road Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of 73 Whitbread Road Limited is 73 Whitbread Road Brockley London Se4 2bd. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MANTLE, Ruth Joanna is a Secretary of the company. HOLLWAY, Caroline Jane is a Director of the company. MANTLE, Ruth Joanna is a Director of the company. PRINGLE, Lauren Margaret Jan is a Director of the company. Secretary CHARLWOOD, Neil has been resigned. Secretary HARTLEY, Christopher James has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CHARLWOOD, Neil has been resigned. Director HARTLEY, Christopher James has been resigned. Director KILMINSTER, Hugh has been resigned. Director MULLENS, John Desmond has been resigned. Director RUSSELL, Abigail Louise has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TODD, Andrew Paul has been resigned. Director TODD, Kathryn has been resigned. The company operates in "Activities of head offices".


73 whitbread road Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MANTLE, Ruth Joanna
Appointed Date: 20 April 2011
Director
HOLLWAY, Caroline Jane
Appointed Date: 16 January 2001
71 years old
Director
MANTLE, Ruth Joanna
Appointed Date: 20 April 2011
44 years old
Director
PRINGLE, Lauren Margaret Jan
Appointed Date: 05 October 2015
34 years old

Resigned Directors

Secretary
CHARLWOOD, Neil
Resigned: 20 April 2011
Appointed Date: 14 October 2004
Secretary
HARTLEY, Christopher James
Resigned: 19 June 2006
Appointed Date: 16 January 2001
Nominee Secretary
THOMAS, Howard
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
CHARLWOOD, Neil
Resigned: 20 April 2011
Appointed Date: 14 October 2004
50 years old
Director
HARTLEY, Christopher James
Resigned: 19 June 2006
Appointed Date: 16 January 2001
54 years old
Director
KILMINSTER, Hugh
Resigned: 16 August 2004
Appointed Date: 23 January 2004
56 years old
Director
MULLENS, John Desmond
Resigned: 24 October 2014
Appointed Date: 17 March 2009
46 years old
Director
RUSSELL, Abigail Louise
Resigned: 14 July 2004
Appointed Date: 16 January 2001
52 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 January 2001
Appointed Date: 16 January 2001
63 years old
Director
TODD, Andrew Paul
Resigned: 05 September 2008
Appointed Date: 19 June 2006
51 years old
Director
TODD, Kathryn
Resigned: 05 September 2008
Appointed Date: 19 June 2006
47 years old

Persons With Significant Control

Ms Caroline Jane Hollway
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lauren Margaret Jan Pringle
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Joanna Mantle
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

73 WHITBREAD ROAD LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Oct 2015
Appointment of Ms Lauren Pringle as a director on 5 October 2015
...
... and 57 more events
26 Mar 2001
New director appointed
26 Mar 2001
New secretary appointed;new director appointed
26 Mar 2001
Director resigned
26 Mar 2001
Secretary resigned
16 Jan 2001
Incorporation

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