1 Wolseley Road Limited

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General information

Name:

1 Wolseley Road Ltd

Office Address:

1 Wolseley Road N8 8RR London

Number: 06791112

Incorporation date: 2009-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Wolseley Road Limited,registered as Private Limited Company, that is based in 1 Wolseley Road in London. The company's post code is N8 8RR. The enterprise operates since 2009-01-14. Its reg. no. is 06791112. The firm's Standard Industrial Classification Code is 96090 and has the NACE code: Other service activities not elsewhere classified. Tue, 31st Jan 2023 is the last time account status updates were reported.

As the information gathered suggests, this business was started in January 2009 and has been governed by five directors, out of whom three (Mauro B., Shirley B. and Selma G.) are still in the management. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Shirley B. as a secretary for the last two years.

Mauro B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Shirley B.

Role: Secretary

Appointed: 01 January 2022

Latest update: 25 March 2024

Mauro B.

Role: Director

Appointed: 20 November 2020

Latest update: 25 March 2024

Shirley B.

Role: Director

Appointed: 15 February 2009

Latest update: 25 March 2024

Selma G.

Role: Director

Appointed: 15 February 2009

Latest update: 25 March 2024

People with significant control

Mauro B.
Notified on 20 November 2021
Nature of control:
1/2 or less of shares
Bernardo C.
Notified on 14 January 2017
Ceased on 19 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 26 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 26 October 2012
Annual Accounts 08 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 08 October 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 27 October 2014
Annual Accounts 02 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 02 October 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2024 (AA)
filed on: 1st, May 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
Company Age

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