44 Wilberforce Road Limited

Company Registration Number: 06390623

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 Wilberforce Road Limited is a Private Company Limited by Shares first registered on 4 October 2007. Its current registered address is in Helston, Cornwall.

Registered Address

COOLIBAH POLHORMAN LANE
MULLION
HELSTON
CORNWALL
TR12 7JD

There are 47 companies currently registered at this postcode, including this one.

All companies at TR12 7JD

Registration Data

Company Number

06390623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAGAN, Rosemary Caroline

    Secretary

    Appointed on 4 October 2007

     

    44c Wilberforce Road
    London
    N4 2SR

  • PAGAN, Rosemary Caroline

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1978

    44c
    Wilberforce Road
    London
    N4 2SR
    England

  • SIANI, Christine

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    44 Ground Floor Flat
    Wilberforce Road
    London
    N4 2SR

  • WOOD, Elizabeth Anna

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    32
    Ash Road
    Bristol
    BS7 8RN
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 December 2016 Appointment of Ms Rosemary Caroline Pagan as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5M7Z57N. Transaction: MzE2NDg1NzYyNmFkaXF6a2N4.

  2. 16 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6ME0. Transaction: MzE1OTc3OTEzNmFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4NDMJG3. Transaction: MzEzOTIwMDA0N2FkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV39OH. Transaction: MzEzNDg4NzI5NWFkaXF6a2N4.

  5. 10 November 2015 Registered office address changed from 44 Wilberforce Road London N4 2SR to Coolibah Polhorman Lane Mullion Helston Cornwall TR12 7JD on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV39O9. Transaction: MzEzNDg4NzAwNmFkaXF6a2N4.

  6. 10 November 2015 Director's details changed for Elizabeth Anna Wood on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X4JV39K1. Transaction: MzEzNDg4NzAwOGFkaXF6a2N4.

  7. 26 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4A56B00. Transaction: MzEyNTg0MzU5OGFkaXF6a2N4.

  8. 31 March 2015 Director's details changed for Christine Martin on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X44DG1BS. Transaction: MzEyMDM1MjI2NmFkaXF6a2N4.

  9. 21 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYMIOY. Transaction: MzEwOTgxODQ0NmFkaXF6a2N4.

  10. 6 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D1M3WJ. Transaction: MzEwNDg4MDU4NWFkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13ZOH. Transaction: MzA4Nzg0NDc0MGFkaXF6a2N4.

  12. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2D4KD61. Transaction: MzA4MjA5NDMxM2FkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWI9YX. Transaction: MzA2NjEzNDk3M2FkaXF6a2N4.

  14. 8 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1EQLNFS. Transaction: MzA2MjEyMTU5OGFkaXF6a2N4.

  15. 8 November 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X9OTGZ13. Transaction: MzA0NjczMDAyOWFkaXF6a2N4.

  16. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOX0YW8X. Transaction: MzA0MTU0MDE0OWFkaXF6a2N4.

  17. 31 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XTBGWOPQ. Transaction: MzAyNjE1MTA2N2FkaXF6a2N4.

  18. 4 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LNP1GKIG. Transaction: MzAxNjk0MjYzM2FkaXF6a2N4.

  19. 30 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X97LUFEL. Transaction: MzAwMzk3MTA5OWFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Elizabeth Anna Wood on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: X97LTFEK. Transaction: MzAwMzk3MDkzNGFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Christine Martin on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: X97LSFEJ. Transaction: MzAwMzk3MDkzM2FkaXF6a2N4.

  22. 25 November 2009 Director's details changed for Christine Martin on 4 October 2007 [View PDF]

    Action Date: 4 October 2007. Category: Officers. Type: CH01. Barcode: X6DM1F8Q. Transaction: MzAwMzYzMDgyMmFkaXF6a2N4.

  23. 25 November 2009 Director's details changed for Christine Martin on 4 October 2007 [View PDF]

    Action Date: 4 October 2007. Category: Officers. Type: CH01. Barcode: X6DLZF8N. Transaction: MzAwMzYzMDc4MWFkaXF6a2N4.

  24. 2 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L2PBNC0M. Transaction: MjAzODMzODc5MGFkaXF6a2N4.

  25. 20 January 2009 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJX1D6NK. Transaction: MjAyMzcxNjA2MWFkaXF6a2N4.

  26. 4 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI4MjQxMmFkaXF6a2N4.

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