40 ULVERSTON ROAD LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4BW

Company number 02664593
Status Active
Incorporation Date 20 November 1991
Company Type Private Limited Company
Address 40 ULVERSTON ROAD, WALTHAMSTOW, LONDON, E17 4BW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 40 ULVERSTON ROAD LIMITED are www.40ulverstonroad.co.uk, and www.40-ulverston-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 40 Ulverston Road Limited is a Private Limited Company. The company registration number is 02664593. 40 Ulverston Road Limited has been working since 20 November 1991. The present status of the company is Active. The registered address of 40 Ulverston Road Limited is 40 Ulverston Road Walthamstow London E17 4bw. . JAMES, Wynne David is a Secretary of the company. MILLAN, Beverley Anne is a Secretary of the company. JAMES, Wynne David is a Director of the company. MILLAN, Beverley Anne is a Director of the company. Secretary SPROSTON, Roger has been resigned. Secretary SPROSTON-KRAUS, Dorothea has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MORLEY, Angela has been resigned. Director SPROSTON, Roger has been resigned. Director SPROSTON-KRAUS, Dorothea has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JAMES, Wynne David
Appointed Date: 02 February 2000

Secretary
MILLAN, Beverley Anne
Appointed Date: 11 February 2000

Director
JAMES, Wynne David
Appointed Date: 02 February 2000
50 years old

Director
MILLAN, Beverley Anne
Appointed Date: 11 February 2000
54 years old

Resigned Directors

Secretary
SPROSTON, Roger
Resigned: 20 March 1994
Appointed Date: 20 November 1991

Secretary
SPROSTON-KRAUS, Dorothea
Resigned: 02 February 2000
Appointed Date: 20 March 1994

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 November 1991
Appointed Date: 20 November 1991

Director
MORLEY, Angela
Resigned: 02 February 2000
Appointed Date: 20 November 1991
56 years old

Director
SPROSTON, Roger
Resigned: 20 March 1994
Appointed Date: 20 November 1991
66 years old

Director
SPROSTON-KRAUS, Dorothea
Resigned: 02 February 2000
Appointed Date: 20 March 1994
57 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 November 1991
Appointed Date: 20 November 1991

Persons With Significant Control

Mr Wynne David James
Notified on: 20 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 ULVERSTON ROAD LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Dec 2016
Confirmation statement made on 20 November 2016 with updates
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
14 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 58 more events
15 Feb 1992
Accounting reference date notified as 31/03

28 Nov 1991
Registered office changed on 28/11/91 from: bridge house 181 queen victoria street london EC4V 4DD

28 Nov 1991
Director resigned;new director appointed

28 Nov 1991
Secretary resigned;new secretary appointed;new director appointed

20 Nov 1991
Incorporation