UNIT 4 NORTH WEALD LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIT 4 NORTH WEALD LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIT 4 NORTH WEALD LIMITED was incorporated 39 years ago on 17/05/1984 and has the registered number: 01816938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
UNIT 4 NORTH WEALD LIMITED was incorporated 39 years ago on 17/05/1984 and has the registered number: 01816938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
UNIT 4 NORTH WEALD LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
10 MILLENNIUM HOUSE
LONDON
SW1V 3JY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOSEPH VASSALLO | Sep 1954 | British | Director | 2000-06-22 | CURRENT |
MR GEOFFREY ALLAN BUTTON | Nov 1948 | British | Director | 2001-09-18 | CURRENT |
MR ANDREW JOSEPH VASSALLO | Sep 1954 | British | Secretary | 2004-02-23 | CURRENT |
SLC REGISTRARS LIMITED | Corporate Secretary | 1997-07-18 UNTIL 2000-06-22 | RESIGNED | ||
MR MICHAEL WOODLEY | Jan 1946 | British | Director | RESIGNED | |
CAROLINE WOODLEY | Dec 1948 | British | Director | RESIGNED | |
HENRY VIVIAN FRANKLYN HEWITT | May 1945 | British | Director | 1996-02-01 UNTIL 1997-01-09 | RESIGNED |
MR DAVID JON GILMOUR | Mar 1946 | British | Director | 1997-07-18 UNTIL 2000-06-22 | RESIGNED |
KATHLEEN BAINBRIDGE | Mar 1947 | British | Director | 2000-06-22 UNTIL 2015-03-17 | RESIGNED |
CAROLINE WOODLEY | Dec 1948 | British | Secretary | RESIGNED | |
MR MICHAEL JOHN WOOLLEY | Feb 1943 | British | Secretary | 2000-06-22 UNTIL 2004-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Belgravia Securities (North Weald) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |