102 WAVERLEY ROAD LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO5 3LT

Company number 02407478
Status Active
Incorporation Date 24 July 1989
Company Type Private Limited Company
Address 32-34 OSBORNE ROAD, SOUTHSEA, HAMPSHIRE, PO5 3LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3 ; Registered office address changed from 26 the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN England to 32-34 Osborne Road Southsea Hampshire PO5 3LT on 18 April 2016. The most likely internet sites of 102 WAVERLEY ROAD LIMITED are www.102waverleyroad.co.uk, and www.102-waverley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. 102 Waverley Road Limited is a Private Limited Company. The company registration number is 02407478. 102 Waverley Road Limited has been working since 24 July 1989. The present status of the company is Active. The registered address of 102 Waverley Road Limited is 32 34 Osborne Road Southsea Hampshire Po5 3lt. . GINGELL, Kay Beverly is a Secretary of the company. MCALLISTER, Ann Elizabeth Rosina is a Director of the company. Secretary ABLITT, Annette Dawn, Director has been resigned. Secretary CLARK, Joanne Ruth, Secretary has been resigned. Secretary GUNRAJ, Sharon Penelope has been resigned. Secretary MCALLISTER, Ann Elizabeth Rosina has been resigned. Director ABLITT, Annette Dawn, Director has been resigned. Director CLARK, Joanne Ruth, Secretary has been resigned. Director GUNRAJ, Sharon Penelope has been resigned. Director MCALLISTER, Allen Fraser has been resigned. Director MCALLISTER, Ann Elizabeth Rosina has been resigned. Director PYLE, Rachael Jeanette has been resigned. Director RENOUF, Sylvia, Director has been resigned. Director SANDHAM, Sheila Winifred has been resigned. Director STRETTON KNOWLES, Jonathon James Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GINGELL, Kay Beverly
Appointed Date: 15 March 2016
Director
MCALLISTER, Ann Elizabeth Rosina
Appointed Date: 04 April 2016
83 years old

Resigned Directors

Secretary
ABLITT, Annette Dawn, Director
Resigned: 09 February 2001
Appointed Date: 25 October 1998
Secretary
CLARK, Joanne Ruth, Secretary
Resigned: 24 October 1998
Secretary
GUNRAJ, Sharon Penelope
Resigned: 01 August 2002
Appointed Date: 09 February 2001
Secretary
MCALLISTER, Ann Elizabeth Rosina
Resigned: 17 November 2014
Appointed Date: 23 August 2002
Director
ABLITT, Annette Dawn, Director
Resigned: 09 February 2001
64 years old
Director
CLARK, Joanne Ruth, Secretary
Resigned: 24 October 1998
60 years old
Director
GUNRAJ, Sharon Penelope
Resigned: 01 August 2002
Appointed Date: 10 March 2000
68 years old
Director
MCALLISTER, Allen Fraser
Resigned: 08 November 2000
Appointed Date: 07 January 1999
80 years old
Director
MCALLISTER, Ann Elizabeth Rosina
Resigned: 15 March 2016
Appointed Date: 11 April 2001
83 years old
Director
PYLE, Rachael Jeanette
Resigned: 01 July 2004
Appointed Date: 05 September 2003
52 years old
Director
RENOUF, Sylvia, Director
Resigned: 11 February 2000
91 years old
Director
SANDHAM, Sheila Winifred
Resigned: 01 July 2014
Appointed Date: 01 October 2004
83 years old
Director
STRETTON KNOWLES, Jonathon James Peter
Resigned: 22 November 2007
Appointed Date: 09 February 2001
45 years old

102 WAVERLEY ROAD LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
18 Apr 2016
Registered office address changed from 26 the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN England to 32-34 Osborne Road Southsea Hampshire PO5 3LT on 18 April 2016
18 Apr 2016
Appointment of Kay Beverly Gingell as a secretary on 15 March 2016
04 Apr 2016
Appointment of Mrs Ann Elizabeth Rosina Mcallister as a director on 4 April 2016
...
... and 80 more events
04 Mar 1991
Accounting reference date shortened from 31/03 to 31/12
10 Feb 1991
Return made up to 31/12/89; full list of members
23 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1989
Incorporation
24 Jul 1989
Incorporation

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