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 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.
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 |