Active
Company Information for 59/65 MOSUL WAY LIMITED
TENISON HOUSE, 45 TWEEDY ROAD, BROMLEY, KENT, BR1 3NF,
|
Company Registration Number
04131628
Private Limited Company
Active |
Company Name | |
---|---|
59/65 MOSUL WAY LIMITED | |
Legal Registered Office | |
TENISON HOUSE 45 TWEEDY ROAD BROMLEY KENT BR1 3NF Other companies in BR1 | |
Company Number | 04131628 | |
---|---|---|
Company ID Number | 04131628 | |
Date formed | 2000-12-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 07:06:25 |
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Officer | Role | Date Appointed |
---|---|---|
WIG & PEN SERVICES LIMITED |
||
DRITAN CUPI |
||
KELLY DILLON |
||
ANGELA CHRISTINE HUMPHREY |
||
TREVOR IAN SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN OSBORNE |
Director | ||
JAMES RICHARD PERYER |
Director | ||
CHRISTOPHER NAVARRO |
Director | ||
ERIC VICTOR NASH |
Director | ||
LIONAL WILLIAM MAY |
Director | ||
ANGELA CHRISTINE HUMPHREY |
Company Secretary | ||
CHETTLEBURGH'S SECRETARIAL LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLERS CRESSWELL GROUP LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
10-12 WAVERLEY CLOSE LIMITED | Company Secretary | 2011-11-28 | CURRENT | 2011-07-15 | Active | |
WORLD GOLF DAY | Company Secretary | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
WORLD GOLF AID LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2005-10-20 | Active | |
BREATHEASSIST LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
WELLERS BUSINESS SERVICES LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
WELLERS ACCOUNTING LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
WELLERS FINANCE LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
WELLERS MANAGEMENT LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
AJS WELLERS LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
WELLERS CORPORATE LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
WELLERS COMMERCIAL LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
WELLESTATES LIMITED | Company Secretary | 2001-08-16 | CURRENT | 2001-08-16 | Active | |
21 KHYBER ROAD LIMITED | Company Secretary | 1999-03-05 | CURRENT | 1999-02-19 | Active | |
WELLSERVE FINANCIAL LIMITED | Company Secretary | 1993-10-08 | CURRENT | 1993-09-01 | Dissolved 2017-04-25 | |
LUGANA LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
PNT EUROPE INVESTMENTS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PHOENIX NETWORK TECHNOLOGIES (EUROPE) LIMITED | Director | 2009-05-18 | CURRENT | 1995-10-30 | Dissolved 2016-10-04 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Ms Laura Gabriela Cucurullo on 2023-08-07 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DRITAN CUPI | |
AP01 | DIRECTOR APPOINTED MS LAURA GABRIELA CUCURULLO | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Wig & Pen Services Limited on 2021-09-30 | |
AP04 | Appointment of Wellers Law Group Llp as company secretary on 2021-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR IAN SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN OSBORNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD PERYER | |
AP01 | DIRECTOR APPOINTED DRITAN CUPI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NAVARRO | |
AP01 | DIRECTOR APPOINTED KELLY DILLON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 65 MOSUL WAY BROMLEY KENT BR2 8JJ | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 59/65 MOSUL WAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |