272 WIGHTMAN ROAD LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
272 WIGHTMAN ROAD LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
272 WIGHTMAN ROAD LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380476. The accounts status is DORMANT and accounts are next due on 30/11/2024.
272 WIGHTMAN ROAD LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380476. The accounts status is DORMANT and accounts are next due on 30/11/2024.
272 WIGHTMAN ROAD LIMITED - HITCHIN
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ANTHONY MELLOR
8 BELL CLOSE
HITCHIN
HERTFORDSHIRE
SG4 9NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ANTHONY MELLOR
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CHRISTA PRIOR NORDBIRK | Oct 1977 | British | Director | 2014-04-25 | CURRENT |
| MR ANTHONY JULIAN GEORGE MELLOR | Mar 1964 | British | Director | 2002-02-25 | CURRENT |
| HELEN MARY BLIGH | Apr 1962 | British | Director | 2002-02-25 | CURRENT |
| CDF FORMATIONS LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-02-25 | RESIGNED | ||
| CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-02-25 UNTIL 2002-02-25 | RESIGNED | ||
| NIGEL KEMP | Feb 1960 | British | Director | 2002-02-25 UNTIL 2002-10-09 | RESIGNED |
| EMIKO CRAIG | Jul 1969 | Japanese | Director | 2002-10-09 UNTIL 2010-01-31 | RESIGNED |
| MR CASEY CHARLES FITZSIMONS | Feb 1984 | British | Director | 2010-01-31 UNTIL 2013-12-20 | RESIGNED |
| MR ANTHONY JULIAN GEORGE MELLOR | Mar 1964 | British | Secretary | 2002-02-25 UNTIL 2013-02-03 | RESIGNED |
| MR CASEY CHARLES FITZSIMONS | Secretary | 2012-03-11 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Christa Prior Nordbirk | 2017-03-20 | 10/1977 | 2450 Copenhagen Sv |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Julian George Mellor | 2016-05-25 | 3/1964 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Helen Mary Bligh | 2016-05-25 | 4/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |