117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED — 01687750, Middx , UK. Free business summary

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Profile 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED

Actual on 01.12.2024

Company name	117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED copy copied
Company number	01687750 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 December 1982 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 27 October 2025 due by Sunday, 09 November 2025 Last statement dated Sunday, 27 October 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	117 WALDEGRAVE ROAD, TEDDINGTON, MIDDX, TW11 8LL copy copied

PSC and Officers 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED

Officers

(as of 13.08.2022)

TURTLE, Caroline Marie

Status:	Active
Appointed on:	Sunday, 07 September 2014
Correspondence address:	117 Waldegrave Road, Teddington, Middx, TW11 8LL
Nationality:	British
Date of birth:	September 1981
Role:	Director
Occupation:	Property Manager
Country of residence:	England

DOMAN, Simon Neil

Status:	Not active
Appointed on:	Friday, 14 November 1997
Resigned on:	Friday, 01 August 2003
Correspondence address:	Flat D 117 Waldergrave Road, Teddington, Middlesex, TW11 8DD
Nationality:	British
Date of birth:	June 1972
Role:	Director
Occupation:	Pa At Bbc Tv

WEBB, Nathalie

Status:	Not active
Appointed on:	Friday, 15 November 1996
Resigned on:	Friday, 02 March 2001
Correspondence address:	117c Waldegrave Road, Teddington, Middlesex, TW11 8LL
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Call Centre Co-Ordinator

TURNBULL, Paul Jameson

Status:	Not active
Appointed on:	Friday, 25 May 2001
Resigned on:	Friday, 04 April 2003
Correspondence address:	117a Waldegrave Road, Teddington, Middlesex, TW11 8LL
Nationality:	British
Date of birth:	May 1973
Role:	Director
Occupation:	Hr Consultant

FORSYTH, Susan

Status:	Not active
Resigned on:	Friday, 14 January 1994
Correspondence address:	117 Waldegrave Road, Teddington, Middlesex, TW11 8LL
Nationality:	British
Date of birth:	November 1954
Role:	Director
Occupation:	Shopkeeper

TIVENDALE, Anne

Status:	Not active
Resigned on:	Friday, 14 November 1997
Correspondence address:	117 Waldegrave Road, Teddington, Middlesex, TW11 8LL
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Personel Assistant

MILES, Anthony David, Dr

Status:	Not active
Resigned on:	Friday, 15 November 1996
Correspondence address:	117 Waldegrave Road, Teddington, Middlesex, TW11 8LL
Role:	Secretary

MILES, Anthony David, Dr

Status:	Not active
Resigned on:	Friday, 15 November 1996
Correspondence address:	117 Waldegrave Road, Teddington, Middlesex, TW11 8LL
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Chemist

O'CONNOR, Patrick James

Status:	Not active
Appointed on:	Friday, 01 August 2003
Resigned on:	Friday, 24 June 2005
Correspondence address:	Flat D 117 Waldegrave Road, Teddington, Middlesex, TW11 8LL
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Engineer

MORGAN, Andrew James

Status:	Not active
Appointed on:	Wednesday, 02 April 1997
Resigned on:	Friday, 25 May 2001
Correspondence address:	117a Waldegrave Road, Teddington, Middlesex, TW11 8LL
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Assistant Personnel Officer

LAWRENCE, Christopher David

Status:	Not active
Appointed on:	Friday, 15 November 1996
Resigned on:	Friday, 27 October 2006
Correspondence address:	117e Waldegrave Road, Teddington, Middlesex, TW11 8LL
Role:	Secretary

LAWRENCE, Christopher David

Status:	Not active
Appointed on:	Friday, 14 January 1994
Resigned on:	Friday, 31 August 2007
Correspondence address:	117e Waldegrave Road, Teddington, Middlesex, TW11 8LL
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Post Office Counter Clerk

HARVEY, David Lloyd

Status:	Not active
Appointed on:	Tuesday, 21 October 2003
Resigned on:	Monday, 22 January 2007
Correspondence address:	22 Frobisher Close, Worthing, West Sussex, BN12 6EY
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Lighting Manager

MOSSOP, Andrew

Status:	Not active
Resigned on:	Thursday, 20 August 1998
Correspondence address:	117 Waldegrave Road, Teddington, Middlesex, TW11 8LL
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Advertising Executive

HUDSON, Trudi

Status:	Not active
Appointed on:	Friday, 04 April 2003
Resigned on:	Thursday, 28 August 2014
Correspondence address:	117a Waldegrave Road, Teddington, Middlesex, TW11 8LL
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Marketing Manager
Country of residence:	United Kingdom

FRASER, Andrew

Status:	Not active
Appointed on:	Thursday, 20 August 1998
Resigned on:	Tuesday, 21 October 2003
Correspondence address:	117b Waldegrave Road, Teddington, Middlesex, TW11 8LL
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	It Namager

JONES, Lynne

Status:	Not active
Resigned on:	Wednesday, 02 April 1997
Correspondence address:	117a Waldegrave Road, Teddington, Middlesex, TW11 8LL
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Software Consultant

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Person with significant control

(as of 11.10.2023)

Missing name

Status:	Active
Notified on:	Friday, 28 October 2016
Legal form:	Persons With Significant Control Statement