1 WOLSELEY ROAD LIMITED
Active - Accounts Filed
General Information
NAME
1 WOLSELEY ROAD LIMITED
COMPANY NUMBER
06791112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/01/2009
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
N8 8RR
NW5 4PN
1 Wolseley Road
London
N8 8RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 WOLSELEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 WOLSELEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 WOLSELEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2009 - Present (15 years and 10 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/02/2009 - Present (15 years and 10 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2020 - Present (4 years and 1 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2009 - 14/01/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Company Secretary Shirley Lynne Balmond (929108649) Appointed |
| 07/01/2022 | Selma Gokcen (925609920) has left the board |
| 26/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 24/11/2020 | Marina Zakharova (921703721) has left the board |
| 24/11/2020 | New Board Member Mauro Beretta (927677363) Appointed |
| 28/04/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 11/03/2019 | Simonie Coote (925463145) has left the board |
| 11/03/2019 | New Company Secretary Selma Gokcen (925609920) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Company Secretary Simonie Coote (925463145) Appointed |
| 21/01/2019 | Bernardo Calero (913693046) has left the board |
| 04/11/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Marina Zakharova (921703721) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 31/10/2012 | Change in Reg. Office |
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