8 WERTER ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2LJ

Company number 02154516
Status Active
Incorporation Date 13 August 1987
Company Type Private Limited Company
Address FLAT 2 8 WERTER ROAD, PUTNEY, LONDON, SW15 2LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Dr Agnes Sullivan as a director on 1 April 2017; Termination of appointment of Ian James Packer as a director on 20 January 2017; Termination of appointment of Clive William Thomas as a director on 17 January 2017. The most likely internet sites of 8 WERTER ROAD LIMITED are www.8werterroad.co.uk, and www.8-werter-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8 Werter Road Limited is a Private Limited Company. The company registration number is 02154516. 8 Werter Road Limited has been working since 13 August 1987. The present status of the company is Active. The registered address of 8 Werter Road Limited is Flat 2 8 Werter Road Putney London Sw15 2lj. . MCCORKELL, Camilla Charlotte is a Director of the company. RIGGS, Nicholas Stephen is a Director of the company. SULLIVAN, Agnes, Dr is a Director of the company. Secretary GAUTIER SMITH, Annie has been resigned. Secretary MCGUINNESS, Dennis William Andrew has been resigned. Secretary NIELSEN, Helle Balsig has been resigned. Secretary SALISBURY, Martin Phillip has been resigned. Secretary THOMAS, Laura Sian has been resigned. Secretary TURNER, Catherine Elizabeth has been resigned. Director BADGER, Alexandra Susan has been resigned. Director BLACK, Stephen Alan, Dr has been resigned. Director CADMAN, Richard James Allen has been resigned. Director GAUTIER SMITH, Annie has been resigned. Director HARPER TEE, Adrian has been resigned. Director HOFFMAN, Steve has been resigned. Director KEAST, Wayne Bruce has been resigned. Director LUCKHAM, Timothy Edward has been resigned. Director MARTIN, Elizabeth has been resigned. Director MCGUINNESS, Dennis William Andrew has been resigned. Director NIELSEN, Helle Balsig has been resigned. Director PACKER, Ian James has been resigned. Director SALISBURY, Martin Phillip has been resigned. Director THOMAS, Clive William has been resigned. Director TURNER, Catherine Elizabeth has been resigned. The company operates in "Non-trading company".


8 werter road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCCORKELL, Camilla Charlotte
Appointed Date: 14 June 2013
39 years old
Director
RIGGS, Nicholas Stephen
Appointed Date: 27 December 2015
50 years old
Director
SULLIVAN, Agnes, Dr
Appointed Date: 01 April 2017
75 years old

Resigned Directors

Secretary
GAUTIER SMITH, Annie
Resigned: 16 June 1997
Appointed Date: 05 September 1994
Secretary
MCGUINNESS, Dennis William Andrew
Resigned: 12 August 1993
Secretary
NIELSEN, Helle Balsig
Resigned: 01 August 2002
Appointed Date: 16 February 2001
Secretary
SALISBURY, Martin Phillip
Resigned: 16 February 2001
Appointed Date: 16 June 1997
Secretary
THOMAS, Laura Sian
Resigned: 17 January 2017
Appointed Date: 16 August 2011
Secretary
TURNER, Catherine Elizabeth
Resigned: 16 August 2011
Appointed Date: 01 August 2002
Director
BADGER, Alexandra Susan
Resigned: 25 March 2004
Appointed Date: 23 October 1995
57 years old
Director
BLACK, Stephen Alan, Dr
Resigned: 09 August 2010
Appointed Date: 06 January 2006
50 years old
Director
CADMAN, Richard James Allen
Resigned: 01 January 1995
65 years old
Director
GAUTIER SMITH, Annie
Resigned: 16 August 2000
Appointed Date: 25 July 1996
58 years old
Director
HARPER TEE, Adrian
Resigned: 14 June 2013
Appointed Date: 01 August 2002
56 years old
Director
HOFFMAN, Steve
Resigned: 24 December 1998
Appointed Date: 01 August 1993
63 years old
Director
KEAST, Wayne Bruce
Resigned: 06 January 2006
Appointed Date: 01 August 2002
55 years old
Director
LUCKHAM, Timothy Edward
Resigned: 14 October 2011
Appointed Date: 26 March 2004
51 years old
Director
MARTIN, Elizabeth
Resigned: 31 July 2015
Appointed Date: 13 September 2012
45 years old
Director
MCGUINNESS, Dennis William Andrew
Resigned: 12 August 1993
60 years old
Director
NIELSEN, Helle Balsig
Resigned: 02 August 2002
Appointed Date: 24 December 1998
54 years old
Director
PACKER, Ian James
Resigned: 20 January 2017
Appointed Date: 05 August 2011
48 years old
Director
SALISBURY, Martin Phillip
Resigned: 16 February 2001
Appointed Date: 01 December 1995
54 years old
Director
THOMAS, Clive William
Resigned: 17 January 2017
Appointed Date: 09 August 2010
52 years old
Director
TURNER, Catherine Elizabeth
Resigned: 05 August 2011
Appointed Date: 17 August 2000
52 years old

8 WERTER ROAD LIMITED Events

06 Apr 2017
Appointment of Dr Agnes Sullivan as a director on 1 April 2017
27 Jan 2017
Termination of appointment of Ian James Packer as a director on 20 January 2017
17 Jan 2017
Termination of appointment of Clive William Thomas as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Laura Sian Thomas as a secretary on 17 January 2017
24 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 123 more events
03 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1987
Articles of association
19 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1987
Registered office changed on 19/10/87 from: shaibern house 28 scrutton street london EC2A 4RQ
13 Aug 1987
Incorporation

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