42 Wetherell Road Limited

General information

Name:

42 Wetherell Road Ltd

Office Address:

42a Wetherell Road E9 7DB London

Number: 05345463

Incorporation date: 2005-01-28

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered at 42a Wetherell Road, London E9 7DB 42 Wetherell Road Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with 05345463 Companies House Reg No. It has been established 15 years ago. This business's classified under the NACE and SIC code 55900 and has the NACE code: Other accommodation. 42 Wetherell Road Ltd released its account information for the financial year up to Thursday 31st January 2019. The latest confirmation statement was submitted on Tuesday 28th January 2020.

Currently, the directors officially appointed by the following limited company are as follow: Anthony L. designated to this position in 2014 and Paul G. designated to this position in 2005 in May. Moreover, the managing director's tasks are supported by a secretary - Paul G., who joined the limited company in May 2005.

Executives with significant control over the firm are: Paul G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anthony L.

Role: Director

Appointed: 21 December 2014

Latest update: 23 August 2020

Paul G.

Role: Secretary

Appointed: 25 May 2005

Latest update: 23 August 2020

Paul G.

Role: Director

Appointed: 25 May 2005

Latest update: 23 August 2020

People with significant control

Paul G.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony L.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 11 March 2021
Confirmation statement last made up date 28 January 2020
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 12 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 28, 2020 (CS01)
filed on: 4th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
15
Company Age

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