WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED
LONDON

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Company number 02657786
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address 5 WESTMINSTER GARDENS, WHITEHALL ROAD, NORTH CHINGFORD, LONDON, E4 6ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 28 September 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 28 September 2015. The most likely internet sites of WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED are www.westminstergardenswhitehallroadno2.co.uk, and www.westminster-gardens-whitehall-road-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Bowes Park Rail Station is 5.9 miles; to Barking Rail Station is 6.8 miles; to Bethnal Green Rail Station is 7.8 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Gardens Whitehall Road No 2 Limited is a Private Limited Company. The company registration number is 02657786. Westminster Gardens Whitehall Road No 2 Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of Westminster Gardens Whitehall Road No 2 Limited is 5 Westminster Gardens Whitehall Road North Chingford London E4 6er. . LAWRENCE, Cheryl is a Secretary of the company. LAWRENCE, Cheryl is a Director of the company. Secretary HOUSLEY, Ann has been resigned. Secretary KING, Pauline Elizabeth Catherine has been resigned. Secretary ROPER, Graham John has been resigned. Secretary WESTLEY, Jean has been resigned. Secretary CLARKE HILLYER has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGNALL, Michael Gary has been resigned. Director CARTER, David John has been resigned. Director KING, Pauline Elizabeth Catherine has been resigned. Director MCNELIS, Mary has been resigned. Director MCNELIS, Mary has been resigned. Director PERRY, Jacqueline has been resigned. Director PRITCHARD, Wendy Joan has been resigned. Director ROPER, Graham John has been resigned. Director WESTLEY, Jean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LAWRENCE, Cheryl
Appointed Date: 29 March 2009
Director
LAWRENCE, Cheryl
Appointed Date: 29 March 2009
67 years old

Resigned Directors

Secretary
HOUSLEY, Ann
Resigned: 31 January 2009
Appointed Date: 22 March 2001
Secretary
KING, Pauline Elizabeth Catherine
Resigned: 09 September 1996
Appointed Date: 20 July 1994
Secretary
ROPER, Graham John
Resigned: 20 July 1994
Appointed Date: 28 November 1991
Secretary
WESTLEY, Jean
Resigned: 26 August 2014
Appointed Date: 29 March 2009
Secretary
CLARKE HILLYER
Resigned: 31 January 2006
Appointed Date: 25 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1991
Appointed Date: 28 October 1991
Director
BAGNALL, Michael Gary
Resigned: 19 January 2001
Appointed Date: 29 February 2000
63 years old
Director
CARTER, David John
Resigned: 08 April 2003
Appointed Date: 22 March 2001
78 years old
Director
KING, Pauline Elizabeth Catherine
Resigned: 17 August 1996
Appointed Date: 20 July 1994
61 years old
Director
MCNELIS, Mary
Resigned: 29 March 2009
Appointed Date: 08 April 2003
58 years old
Director
MCNELIS, Mary
Resigned: 29 February 2000
Appointed Date: 20 July 1994
58 years old
Director
PERRY, Jacqueline
Resigned: 01 October 2000
Appointed Date: 20 August 1996
61 years old
Director
PRITCHARD, Wendy Joan
Resigned: 20 July 1994
Appointed Date: 28 November 1991
74 years old
Director
ROPER, Graham John
Resigned: 20 July 1994
Appointed Date: 28 November 1991
78 years old
Director
WESTLEY, Jean
Resigned: 26 August 2014
Appointed Date: 29 March 2009
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 1991
Appointed Date: 28 October 1991

WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 28 September 2016
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 28 September 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 12
27 Nov 2014
Total exemption small company accounts made up to 28 September 2014
...
... and 86 more events
20 Dec 1991
Company name changed mergedirect property management LIMITED\certificate issued on 23/12/91
10 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1991
Registered office changed on 10/12/91 from: 2 baches street london N1 6UB
10 Dec 1991
Director resigned;new director appointed
28 Oct 1991
Incorporation

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