18 WINGFORD ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
18 WINGFORD ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
18 WINGFORD ROAD LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995081. The accounts status is DORMANT.
18 WINGFORD ROAD LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995081. The accounts status is DORMANT.
18 WINGFORD ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
18 WINGFORD ROAD
LONDON
SW2 4DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ROBERT GUTHRIE | Dec 1967 | British | Director | 2004-03-12 | CURRENT |
MR JACK DONNELLY | Secretary | 2022-02-13 | CURRENT | ||
MARK SIMPSON | Secretary | 2004-03-12 | CURRENT | ||
MRS AMY LOUISE SWEENEY | Secretary | 2021-12-16 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-15 UNTIL 2003-12-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-15 UNTIL 2003-12-15 | RESIGNED | ||
JAMES KELVIN WELSH | Jun 1947 | Australian | Director | 2003-12-15 UNTIL 2021-12-17 | RESIGNED |
MARJORIE MILNE FARQUHARSON | Aug 1953 | British | Director | 2003-12-15 UNTIL 2004-03-12 | RESIGNED |
MARJORIE MILNE FARQUHARSON | Aug 1953 | British | Secretary | 2003-12-15 UNTIL 2004-03-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-12-15 UNTIL 2003-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jack Andrew Donnelly | 2022-02-13 | 8/1993 | London | Ownership of shares 25 to 50 percent |
Mr Mark Simpson | 2016-04-06 | 7/1967 | London | Ownership of shares 25 to 50 percent |
Mr Paul Robert Guthrie | 2016-04-06 | 12/1967 | London | Ownership of shares 25 to 50 percent |
Mr James Kelvin Welsh | 2016-04-06 | 6/1947 | London London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED | 2022-11-01 | 31-12-2021 | £20 Cash £20 equity |
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED | 2021-09-09 | 31-12-2020 | £20 Cash £20 equity |
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED | 2020-12-22 | 31-12-2019 | £20 Cash £20 equity |
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED | 2019-09-10 | 31-12-2018 | £20 Cash £20 equity |
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED | 2018-09-18 | 31-12-2017 | £20 Cash £20 equity |
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED | 2017-09-26 | 31-12-2016 | £20 Cash £20 equity |
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED | 2016-09-15 | 31-12-2015 | £20 Cash £20 equity |
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED | 2015-10-27 | 31-12-2014 | £20 Cash £20 equity |
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED | 2014-09-02 | 31-12-2013 | £20 Cash £20 equity |