WILSON ROAD LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2NW

Company number 02650419
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address ASCOT HOUSE, FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 2NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 3 February 2016. The most likely internet sites of WILSON ROAD LIMITED are www.wilsonroad.co.uk, and www.wilson-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.3 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Road Limited is a Private Limited Company. The company registration number is 02650419. Wilson Road Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of Wilson Road Limited is Ascot House Finchampstead Road Wokingham Berkshire England Rg40 2nw. . SOMERVILLE, Michelle Ida is a Secretary of the company. CRAMB, Jenna is a Director of the company. GRAYSON, David Edward, Dr is a Director of the company. READ, Mathew is a Director of the company. Secretary CHANDLER, Neil has been resigned. Secretary CLEAVER, Martin has been resigned. Secretary KEARNEY MITCHELL, Helen has been resigned. Secretary L'HERBIER, Lisa Danielle has been resigned. Secretary PARROTT, Anthony Stuart has been resigned. Secretary ROBINS, Rachel has been resigned. Secretary SEWELL, Lois Kirsten has been resigned. Secretary THOMAS, Hugh Morton has been resigned. Director BAILEY, Alan Roy has been resigned. Director BAILEY, Alan Roy has been resigned. Director BROOKMAN, Jonathan Richard has been resigned. Director BROWN, Lorraine Bernadette has been resigned. Director EDWARDS, Trevor has been resigned. Director JOYCE, Steve has been resigned. Director MACDONALD, Maura Bridget has been resigned. Director ROBINS, Alan has been resigned. Director SPIKER, Neil Gordon has been resigned. Director THOMAS, David Leslie has been resigned. Director THOMAS, Hugh Morton has been resigned. The company operates in "Residents property management".


wilson road Key Finiance

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

Current Directors

Secretary
SOMERVILLE, Michelle Ida
Appointed Date: 04 April 2007
Director
CRAMB, Jenna
Appointed Date: 06 April 2005
53 years old
Director
GRAYSON, David Edward, Dr
Appointed Date: 12 May 2011
54 years old
Director
READ, Mathew
Appointed Date: 24 April 2008
48 years old

Resigned Directors

Secretary
CHANDLER, Neil
Resigned: 06 April 2005
Appointed Date: 09 March 2004
Secretary
CLEAVER, Martin
Resigned: 29 April 2002
Appointed Date: 06 April 1999
Secretary
KEARNEY MITCHELL, Helen
Resigned: 04 April 2007
Appointed Date: 06 April 2005
Secretary
L'HERBIER, Lisa Danielle
Resigned: 17 March 1998
Appointed Date: 07 November 1995
Secretary
PARROTT, Anthony Stuart
Resigned: 09 March 2004
Appointed Date: 29 April 2002
Secretary
ROBINS, Rachel
Resigned: 07 November 1995
Appointed Date: 13 January 1995
Secretary
SEWELL, Lois Kirsten
Resigned: 06 April 1999
Appointed Date: 17 March 1998
Secretary
THOMAS, Hugh Morton
Resigned: 14 January 1995
Director
BAILEY, Alan Roy
Resigned: 12 May 2011
Appointed Date: 01 July 2003
79 years old
Director
BAILEY, Alan Roy
Resigned: 29 April 2002
Appointed Date: 06 April 1999
79 years old
Director
BROOKMAN, Jonathan Richard
Resigned: 31 March 2001
Appointed Date: 02 February 2000
51 years old
Director
BROWN, Lorraine Bernadette
Resigned: 02 May 2013
Appointed Date: 29 April 2002
51 years old
Director
EDWARDS, Trevor
Resigned: 29 September 2000
Appointed Date: 13 January 1995
97 years old
Director
JOYCE, Steve
Resigned: 24 April 2008
Appointed Date: 06 April 2005
54 years old
Director
MACDONALD, Maura Bridget
Resigned: 10 October 2002
Appointed Date: 02 May 2001
54 years old
Director
ROBINS, Alan
Resigned: 07 November 1995
Appointed Date: 13 January 1995
60 years old
Director
SPIKER, Neil Gordon
Resigned: 17 February 1999
Appointed Date: 07 November 1995
59 years old
Director
THOMAS, David Leslie
Resigned: 14 January 1995
87 years old
Director
THOMAS, Hugh Morton
Resigned: 14 January 1995
82 years old

Persons With Significant Control

Jenna Cramb
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

WILSON ROAD LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Feb 2016
Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 3 February 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 16
...
... and 92 more events
20 Aug 1992
Accounting reference date extended from 31/10 to 31/03
21 Jul 1992
Secretary resigned;director resigned;new director appointed
21 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1991
Secretary resigned
01 Oct 1991
Incorporation

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