7 WYNEHAM ROAD LIMITED

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Company number 03998308
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 7 WYNEHAM ROAD, LONDON, SE24 9NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Richard Ian Metcalfe as a director on 26 February 2017; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of David Woodfield as a director on 26 February 2017. The most likely internet sites of 7 WYNEHAM ROAD LIMITED are www.7wynehamroad.co.uk, and www.7-wyneham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Beckenham Hill Rail Station is 3.9 miles; to Barbican Rail Station is 4.5 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Wyneham Road Limited is a Private Limited Company. The company registration number is 03998308. 7 Wyneham Road Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of 7 Wyneham Road Limited is 7 Wyneham Road London Se24 9nt. . MISTRY, Reena is a Secretary of the company. BIRD, Thomas is a Director of the company. METCALFE, Richard Ian is a Director of the company. MISTRY, Reena is a Director of the company. Secretary HAREN, Sarah has been resigned. Secretary HARRISON, Colin Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAREN, Sarah has been resigned. Director HARRISON, Colin Richard has been resigned. Director HELPS, Simon Andrew has been resigned. Director HOUSLOP, Claire has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MALLINSON, Vanessa has been resigned. Director MEHEW, David Michael has been resigned. Director SLOPER, Kristie Justine has been resigned. Director WOODFIELD, David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MISTRY, Reena
Appointed Date: 17 May 2010
Director
BIRD, Thomas
Appointed Date: 01 June 2015
38 years old
Director
METCALFE, Richard Ian
Appointed Date: 26 February 2017
78 years old
Director
MISTRY, Reena
Appointed Date: 21 May 2007
46 years old

Resigned Directors

Secretary
HAREN, Sarah
Resigned: 17 May 2010
Appointed Date: 09 August 2005
Secretary
HARRISON, Colin Richard
Resigned: 08 August 2005
Appointed Date: 22 May 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000
Director
HAREN, Sarah
Resigned: 17 May 2010
Appointed Date: 30 August 2004
49 years old
Director
HARRISON, Colin Richard
Resigned: 08 August 2005
Appointed Date: 22 May 2000
59 years old
Director
HELPS, Simon Andrew
Resigned: 17 February 2015
Appointed Date: 08 June 2010
43 years old
Director
HOUSLOP, Claire
Resigned: 17 February 2015
Appointed Date: 21 May 2006
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000
Director
MALLINSON, Vanessa
Resigned: 25 June 2004
Appointed Date: 22 May 2000
52 years old
Director
MEHEW, David Michael
Resigned: 18 August 2006
Appointed Date: 30 August 2004
47 years old
Director
SLOPER, Kristie Justine
Resigned: 20 April 2004
Appointed Date: 01 March 2001
52 years old
Director
WOODFIELD, David
Resigned: 26 February 2017
Appointed Date: 01 June 2015
44 years old

7 WYNEHAM ROAD LIMITED Events

26 Feb 2017
Appointment of Mr Richard Ian Metcalfe as a director on 26 February 2017
26 Feb 2017
Accounts for a dormant company made up to 31 May 2016
26 Feb 2017
Termination of appointment of David Woodfield as a director on 26 February 2017
29 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 3
31 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 54 more events
29 Dec 2000
Director resigned
29 Dec 2000
Secretary resigned
29 Dec 2000
New secretary appointed;new director appointed
29 Dec 2000
New director appointed
22 May 2000
Incorporation

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