About

Registered Number: 03159580
Date of Incorporation: 15/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Shendish Lodge London Road, Shendish, Hemel Hempstead, HP3 9TA,

 

43 Wellesley Road Management Co. Ltd was founded on 15 February 1996 with its registered office in Hemel Hempstead. There are 5 directors listed for the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGHAN, Samer, Dr 31 January 2000 01 January 2004 1
OROURKE, Jane 01 March 1996 31 January 2000 1
SALTER, Gail 01 January 2004 01 December 2009 1
Secretary Name Appointed Resigned Total Appointments
CHESTER, Laura 31 January 2000 01 December 2009 1
O'ROURKE, Paul 01 January 1997 31 January 2000 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 19 December 2019
AD01 - Change of registered office address 19 December 2019
CS01 - N/A 20 December 2018
AD01 - Change of registered office address 30 November 2018
AA - Annual Accounts 25 November 2018
AD01 - Change of registered office address 25 November 2018
CS01 - N/A 10 December 2017
AA - Annual Accounts 10 December 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 05 December 2014
AD01 - Change of registered office address 05 December 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 16 December 2012
AA - Annual Accounts 07 December 2012
AA - Annual Accounts 22 January 2012
AR01 - Annual Return 17 December 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 11 December 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 15 February 2010
AP01 - Appointment of director 15 February 2010
AD01 - Change of registered office address 03 December 2009
TM02 - Termination of appointment of secretary 01 December 2009
TM01 - Termination of appointment of director 01 December 2009
363a - Annual Return 17 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 March 2009
287 - Change in situation or address of Registered Office 16 March 2009
353 - Register of members 16 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 11 March 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 08 March 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 01 March 2005
288a - Notice of appointment of directors or secretaries 12 November 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 02 March 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 20 February 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 09 June 1999
AA - Annual Accounts 02 February 1999
363b - Annual Return 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
AA - Annual Accounts 15 December 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
363s - Annual Return 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
287 - Change in situation or address of Registered Office 11 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 June 1996
NEWINC - New incorporation documents 15 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.