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44 WILBERFORCE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 44 Wilberforce Road Limited. The company was founded 16 years ago and was given the registration number 06390623. The firm's registered office is in BRISTOL. You can find them at 32 Ash Road, , Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:44 WILBERFORCE ROAD LIMITED
Company Number:06390623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Ash Road, Bristol, England, BS7 8RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Ash Road, Bristol, England, BS7 8RN

Secretary13 September 2019Active
44c, Wilberforce Road, London, England, N4 2SR

Director13 September 2019Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director04 October 2007Active
32, Ash Road, Bristol, England, BS7 8RN

Director04 October 2007Active
44c Wilberforce Road, London, N4 2SR

Secretary04 October 2007Active
44c, Wilberforce Road, London, England, N4 2SR

Director06 December 2016Active

People with Significant Control

Mr George William Hugh Matthews
Notified on:13 September 2019
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:44c, Wilberforce Road, London, England, N4 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rosemary Caroline Pagan
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:44c, Wilberforce Road, London, England, N4 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Siani
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elizabeth Anna Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:32, Ash Road, Bristol, England, BS7 8RN
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-12Officers

Change person secretary company with change date.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Officers

Change person director company with change date.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-05-19Resolution

Resolution.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type total exemption full.

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2020-11-09Officers

Second filing of director appointment with name.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Persons with significant control

Change to a person with significant control.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-17Address

Change registered office address company with date old address new address.

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-09-17Officers

Appoint person director company with name date.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-17Officers

Appoint person secretary company with name date.

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2019-09-17Officers

Termination secretary company with name termination date.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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