ROADWEALD LIMITED - LONDON


Company Profile Company Filings

Overview

ROADWEALD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROADWEALD LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05534812. The accounts status is SMALL and accounts are next due on 30/09/2024.

ROADWEALD LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
W1K 1RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY FITZPATRICK Secretary 2022-09-09 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2013-09-01 CURRENT
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 2005-08-12 UNTIL 2006-10-18 RESIGNED
DAVID CHARLES EDWARDS Secretary 2009-10-15 UNTIL 2011-06-22 RESIGNED
MR JAMIE DRINNAN Secretary 2018-05-09 UNTIL 2022-09-09 RESIGNED
MR MICHAEL DAVID WATSON Dec 1958 British Director 2007-05-03 UNTIL 2009-06-12 RESIGNED
JOHN PEDERSEN Jun 1969 British Director 2005-09-09 UNTIL 2006-12-08 RESIGNED
MICHAEL HARRY PETER INGHAM Feb 1953 British Secretary 2005-08-12 UNTIL 2009-06-12 RESIGNED
MR PAUL VINCENT TAYLOR Oct 1962 British Director 2005-09-09 UNTIL 2006-07-31 RESIGNED
MR JACOB JULIAN SYNETT Jan 1950 British Director 2005-10-14 UNTIL 2009-06-04 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-08-12 UNTIL 2005-08-12 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-08-12 UNTIL 2005-08-12 RESIGNED
MR RICHARD WARD Sep 1952 British Director 2009-08-21 UNTIL 2009-11-18 RESIGNED
MR JACOB JULIAN SYNETT Jan 1950 British Director 2011-02-25 UNTIL 2018-03-31 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-02-23 UNTIL 2017-07-18 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2007-01-02 UNTIL 2009-06-12 RESIGNED
MR MICHAEL HAROLD JANKOWSKI Apr 1956 American Director 2005-09-09 UNTIL 2007-05-03 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2009-12-24 UNTIL 2011-02-23 RESIGNED
MR ANDREW JONATHAN DAVEY May 1961 British Director 2010-07-06 UNTIL 2011-02-23 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 2009-08-21 UNTIL 2010-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aztec Cbg Opco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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