THREE WOODBOROUGH ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6PX

Company number 02402359
Status Active
Incorporation Date 10 July 1989
Company Type Private Limited Company
Address 3 WOODBOROUGH ROAD, PUTNEY, LONDON, SW15 6PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 20 . The most likely internet sites of THREE WOODBOROUGH ROAD LIMITED are www.threewoodboroughroad.co.uk, and www.three-woodborough-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Woodborough Road Limited is a Private Limited Company. The company registration number is 02402359. Three Woodborough Road Limited has been working since 10 July 1989. The present status of the company is Active. The registered address of Three Woodborough Road Limited is 3 Woodborough Road Putney London Sw15 6px. The company`s financial liabilities are £11.77k. It is £4.36k against last year. The cash in hand is £11.98k. It is £4.98k against last year. And the total assets are £12.24k, which is £4k against last year. PEARSON, Daniel Nicholas is a Secretary of the company. ANNAYEVA, Bossan is a Director of the company. HEYES, Roger Thomas is a Director of the company. PEARSON, Daniel Nicholas is a Director of the company. Secretary BLACKMAN, Timothy Piers has been resigned. Secretary HEMMINGS, Richard has been resigned. Secretary HUNTINGTON, Mark has been resigned. Director BLACKMAN, Timothy Piers has been resigned. Director COLLINS, Tristan Vivian Summersett has been resigned. Director DONALD, Brenda Mary has been resigned. Director DONALD, Brenda Mary has been resigned. Director HANDY, Jonathan Mahon has been resigned. Director HEMMINGS, Richard has been resigned. Director HUNTINGTON, Mark has been resigned. Director IATROU, Thanasis has been resigned. Director KENT, Adrian has been resigned. Director MCILROY, James Graham has been resigned. Director PETCH, Edward William Adrian, Dr has been resigned. Director SIRAJ, Waqar has been resigned. Director WADE, Angela Leonora has been resigned. The company operates in "Residents property management".


three woodborough road Key Finiance

LIABILITIES £11.77k
+58%
CASH £11.98k
+71%
TOTAL ASSETS £12.24k
+48%
All Financial Figures

Current Directors

Secretary
PEARSON, Daniel Nicholas
Appointed Date: 01 April 2006
Director
ANNAYEVA, Bossan
Appointed Date: 29 January 2007
55 years old
Director
HEYES, Roger Thomas
Appointed Date: 18 March 2008
55 years old
Director
PEARSON, Daniel Nicholas
Appointed Date: 18 February 2003
56 years old

Resigned Directors

Secretary
BLACKMAN, Timothy Piers
Resigned: 12 August 1996
Secretary
HEMMINGS, Richard
Resigned: 01 April 2006
Appointed Date: 08 December 2002
Secretary
HUNTINGTON, Mark
Resigned: 08 December 2002
Appointed Date: 12 August 1996
Director
BLACKMAN, Timothy Piers
Resigned: 12 August 1996
62 years old
Director
COLLINS, Tristan Vivian Summersett
Resigned: 12 December 2003
Appointed Date: 14 August 1999
52 years old
Director
DONALD, Brenda Mary
Resigned: 30 May 1996
Appointed Date: 16 June 1995
59 years old
Director
DONALD, Brenda Mary
Resigned: 01 April 1993
59 years old
Director
HANDY, Jonathan Mahon
Resigned: 01 September 2000
Appointed Date: 21 May 1997
55 years old
Director
HEMMINGS, Richard
Resigned: 14 March 2012
Appointed Date: 12 April 2002
62 years old
Director
HUNTINGTON, Mark
Resigned: 11 May 2005
Appointed Date: 30 May 1996
61 years old
Director
IATROU, Thanasis
Resigned: 01 May 2002
63 years old
Director
KENT, Adrian
Resigned: 15 November 2006
Appointed Date: 03 August 2004
58 years old
Director
MCILROY, James Graham
Resigned: 21 May 1997
64 years old
Director
PETCH, Edward William Adrian, Dr
Resigned: 14 August 1999
Appointed Date: 15 March 1997
60 years old
Director
SIRAJ, Waqar
Resigned: 19 January 2008
Appointed Date: 21 May 2004
49 years old
Director
WADE, Angela Leonora
Resigned: 02 September 2003
103 years old

THREE WOODBOROUGH ROAD LIMITED Events

12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20
27 Jun 2015
Micro company accounts made up to 30 September 2014
29 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 20
...
... and 84 more events
02 Apr 1991
Return made up to 31/12/90; full list of members
08 Mar 1990
Ad 22/11/89--------- £ si 18@1=18 £ ic 2/20
19 Oct 1989
Registered office changed on 19/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1989
Incorporation

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