St Wilfrids Road Ltd was established in 1992. The current directors of the business are listed as Sparks, Christine, Coates, Sarah Elizabeth, Howard, Nicola, Krahn, David William, Swinnerton, Michael Anthony, Smith, Ian, Smith, Ian, Wallis, Rosalynne, Anderson, James, Clark, Helen Ann, Hogan, Howard, Joyce, Geraldine, Kaittani, Lucia, Knight, Judith Maxine, Smith, Alleyne Catherine, Wallis, Gary Bradshaw, Ward, Paul, Woods, Frances at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COATES, Sarah Elizabeth | 27 August 2019 | - | 1 |
| HOWARD, Nicola | 02 July 2005 | - | 1 |
| KRAHN, David William | 13 August 2015 | - | 1 |
| SWINNERTON, Michael Anthony | 31 March 2001 | - | 1 |
| ANDERSON, James | 31 March 2001 | 04 April 2005 | 1 |
| CLARK, Helen Ann | 19 April 2013 | 13 August 2015 | 1 |
| HOGAN, Howard | N/A | 01 April 2001 | 1 |
| JOYCE, Geraldine | 29 November 1992 | 03 August 2000 | 1 |
| KAITTANI, Lucia | 04 April 2005 | 19 April 2013 | 1 |
| KNIGHT, Judith Maxine | N/A | 03 August 2000 | 1 |
| SMITH, Alleyne Catherine | 01 April 2001 | 01 May 2005 | 1 |
| WALLIS, Gary Bradshaw | 31 March 2001 | 07 March 2007 | 1 |
| WARD, Paul | 29 November 1992 | 03 August 2000 | 1 |
| WOODS, Frances | 07 March 2007 | 13 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPARKS, Christine | 22 November 2005 | - | 1 |
| SMITH, Ian | 01 April 2005 | 02 July 2005 | 1 |
| SMITH, Ian | 07 November 2001 | 30 June 2004 | 1 |
| WALLIS, Rosalynne | 01 February 2005 | 22 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 16 April 2020 | |
| CS01 - N/A | 29 August 2019 | |
| AP01 - Appointment of director | 29 August 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 29 September 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 01 October 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| TM01 - Termination of appointment of director | 13 August 2015 | |
| AP01 - Appointment of director | 13 August 2015 | |
| TM01 - Termination of appointment of director | 13 August 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AP01 - Appointment of director | 08 October 2013 | |
| TM01 - Termination of appointment of director | 08 October 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 18 November 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363s - Annual Return | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| AA - Annual Accounts | 11 August 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 08 November 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 363s - Annual Return | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| AA - Annual Accounts | 10 July 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 29 June 1997 | |
| 363s - Annual Return | 30 October 1996 | |
| AA - Annual Accounts | 07 August 1996 | |
| 363s - Annual Return | 15 November 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| 363s - Annual Return | 11 December 1994 | |
| RESOLUTIONS - N/A | 21 February 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| 363b - Annual Return | 27 January 1994 | |
| 288 - N/A | 08 December 1992 | |
| 288 - N/A | 08 December 1992 | |
| 287 - Change in situation or address of Registered Office | 08 December 1992 | |
| NEWINC - New incorporation documents | 22 October 1992 |
