272 WIGHTMAN ROAD LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9NJ

Company number 04380476
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address ANTHONY MELLOR, 8 BELL CLOSE, HITCHIN, HERTFORDSHIRE, SG4 9NJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3 . The most likely internet sites of 272 WIGHTMAN ROAD LIMITED are www.272wightmanroad.co.uk, and www.272-wightman-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. 272 Wightman Road Limited is a Private Limited Company. The company registration number is 04380476. 272 Wightman Road Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of 272 Wightman Road Limited is Anthony Mellor 8 Bell Close Hitchin Hertfordshire Sg4 9nj. . BLIGH, Helen Mary is a Director of the company. MELLOR, Anthony Julian George is a Director of the company. PRIOR NORDBIRK, Christa is a Director of the company. Secretary FITZSIMONS, Casey Charles has been resigned. Secretary MELLOR, Anthony Julian George has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director CRAIG, Emiko has been resigned. Director FITZSIMONS, Casey Charles has been resigned. Director KEMP, Nigel has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BLIGH, Helen Mary
Appointed Date: 25 February 2002
63 years old
Director
MELLOR, Anthony Julian George
Appointed Date: 25 February 2002
61 years old
Director
PRIOR NORDBIRK, Christa
Appointed Date: 25 April 2014
48 years old

Resigned Directors

Secretary
FITZSIMONS, Casey Charles
Resigned: 20 December 2013
Appointed Date: 11 March 2012
Secretary
MELLOR, Anthony Julian George
Resigned: 03 February 2013
Appointed Date: 25 February 2002
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Director
CRAIG, Emiko
Resigned: 31 January 2010
Appointed Date: 09 October 2002
56 years old
Director
FITZSIMONS, Casey Charles
Resigned: 20 December 2013
Appointed Date: 31 January 2010
41 years old
Director
KEMP, Nigel
Resigned: 09 October 2002
Appointed Date: 25 February 2002
65 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Anthony Julian George Mellor
Notified on: 25 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Mary Bligh
Notified on: 25 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

272 WIGHTMAN ROAD LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 May 2016
Accounts for a dormant company made up to 28 February 2016
14 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
27 Apr 2015
Accounts for a dormant company made up to 28 February 2015
23 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
...
... and 45 more events
05 Apr 2002
New secretary appointed;new director appointed
05 Apr 2002
New director appointed
05 Apr 2002
New director appointed
05 Apr 2002
Registered office changed on 05/04/02 from: suite C1 city cloisters 196 old street, london EC1V 9FR
25 Feb 2002
Incorporation

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