18 WINGFORD ROAD LIMITED

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Company number 04995081
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 27 LIVINGSTONE ROAD, LONDON, E17 9AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 20 . The most likely internet sites of 18 WINGFORD ROAD LIMITED are www.18wingfordroad.co.uk, and www.18-wingford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 18 Wingford Road Limited is a Private Limited Company. The company registration number is 04995081. 18 Wingford Road Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of 18 Wingford Road Limited is 27 Livingstone Road London E17 9au. . SIMPSON, Mark is a Secretary of the company. GUTHRIE, Paul Robert is a Director of the company. WELSH, James Kelvin is a Director of the company. Secretary FARQUHARSON, Marjorie Milne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARQUHARSON, Marjorie Milne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Mark
Appointed Date: 12 March 2004
Director
GUTHRIE, Paul Robert
Appointed Date: 12 March 2004
57 years old
Director
WELSH, James Kelvin
Appointed Date: 15 December 2003
78 years old

Resigned Directors

Secretary
FARQUHARSON, Marjorie Milne
Resigned: 12 March 2004
Appointed Date: 15 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
FARQUHARSON, Marjorie Milne
Resigned: 12 March 2004
Appointed Date: 15 December 2003
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Mark Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Guthrie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Kelvin Welsh
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 WINGFORD ROAD LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 20
24 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 20
...
... and 32 more events
30 Dec 2003
New secretary appointed;new director appointed
30 Dec 2003
New director appointed
30 Dec 2003
Secretary resigned;director resigned
30 Dec 2003
Director resigned
15 Dec 2003
Incorporation

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