4 JUNCTION ROAD LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1NN

Company number 03395593
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address 4A JUNCTION ROAD, ASHFORD, MIDDLESEX, TW15 1NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 4 JUNCTION ROAD LIMITED are www.4junctionroad.co.uk, and www.4-junction-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Fulwell Rail Station is 4.1 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Brentford Rail Station is 7.1 miles; to Chessington North Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Junction Road Limited is a Private Limited Company. The company registration number is 03395593. 4 Junction Road Limited has been working since 01 July 1997. The present status of the company is Active. The registered address of 4 Junction Road Limited is 4a Junction Road Ashford Middlesex Tw15 1nn. . PECK, Tracy is a Secretary of the company. BONNING, Jodie Carole is a Director of the company. PECK, Tracy Dawn is a Director of the company. RICHARDS, Michael is a Director of the company. WICKS, David Anthony is a Director of the company. Secretary SAXBY, Berenice Jane has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BONNING, Jodie Carole has been resigned. Director BURNS, Alexander Morris has been resigned. Director HAYLE, Colin Mark has been resigned. Director SAXBY, Berenice Jane has been resigned. Director WALLIN, David Robert has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PECK, Tracy
Appointed Date: 01 February 2011
Director
BONNING, Jodie Carole
Appointed Date: 10 September 2012
58 years old
Director
PECK, Tracy Dawn
Appointed Date: 08 May 2007
64 years old
Director
RICHARDS, Michael
Appointed Date: 21 November 2014
33 years old
Director
WICKS, David Anthony
Appointed Date: 01 July 1997
66 years old

Resigned Directors

Secretary
SAXBY, Berenice Jane
Resigned: 06 January 2011
Appointed Date: 01 July 1997
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 01 July 1997
Appointed Date: 01 July 1997
Director
BONNING, Jodie Carole
Resigned: 01 January 2006
Appointed Date: 11 March 2003
58 years old
Director
BURNS, Alexander Morris
Resigned: 01 October 2014
Appointed Date: 21 September 2012
83 years old
Director
HAYLE, Colin Mark
Resigned: 15 May 1998
Appointed Date: 01 July 1997
65 years old
Director
SAXBY, Berenice Jane
Resigned: 06 January 2011
Appointed Date: 01 July 1997
97 years old
Director
WALLIN, David Robert
Resigned: 08 May 2007
Appointed Date: 01 July 1997
59 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 01 July 1997
Appointed Date: 01 July 1997

Persons With Significant Control

Mr David Anthony Wicks
Notified on: 13 February 2017
66 years old
Nature of control: Has significant influence or control

4 JUNCTION ROAD LIMITED Events

02 Apr 2017
Confirmation statement made on 13 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Registered office changed on 16/09/97 from: po box 55 7 spa road, london, SE16 3QQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1997
Incorporation

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