79 WELLMEADOW ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 79 Wellmeadow Road Management Company Limited. The company was founded 23 years ago and was given the registration number 04320772. The firm's registered office is in LONDON. You can find them at 79a Wellmeadow Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	79 WELLMEADOW ROAD MANAGEMENT COMPANY LIMITED
Company Number	:	04320772
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2001
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	79a Wellmeadow Road, London, SE13 6TA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
79a, Wellmeadow Road, London, SE13 6TA	Director	30 September 2019	Active
79b, Wellmeadow Road, Hither Green, London, United Kingdom, SE13 6TA	Director	24 June 2008	Active
16b Upwood Road, Lee, London, SE12 8AA	Secretary	04 November 2002	Active
20 East Street, St. Neots, PE19 1JU	Secretary	12 November 2001	Active
79a, Wellmeadow Road, Hither Green, London, SE136TA	Secretary	24 August 2008	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	12 November 2001	Active
79b Wellmeadow Road, Hither Green, London, SE13 6TA	Director	12 November 2001	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	12 November 2001	Active
16b Upwood Road, Lee, London, SE12 8AA	Director	04 November 2002	Active
16b Upwood Road, Lee, London, SE12 8AA	Director	04 November 2002	Active
20 East Street, St. Neots, PE19 1JU	Director	12 November 2001	Active
79a, Wellmeadow Road, Hither Green, London, SE136TA	Director	24 August 2008	Active
79a, Wellmeadow Road, Hither Green, London, SE136TA	Director	24 August 2008	Active
79a, Wellmeadow Road, London, SE13 6TA	Director	20 August 2012	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	12 November 2001	Active

People with Significant Control

Ms Beverley Morgan
Notified on	:	21 October 2019
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	England
Address	:	79b, Wellmeadow Road, London, England, SE13 6TA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Matthew John Cornford
Notified on	:	02 September 2018
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Country of residence	:	England
Address	:	79a, Wellmeadow Road, London, England, SE13 6TA
Nature of control	:	Significant influence or control

Mr James Douglas Mcilwraith
Notified on	:	12 May 2016
Status	:	Active
Date of birth	:	December 1977
Nationality	:	British
Address	:	79a, Wellmeadow Road, London, SE13 6TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

79 WELLMEADOW ROAD MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement