8 Wyndham Road Limited

Company Registration Number: 08424739

Company registered in England and Wales

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8 Wyndham Road Limited is a Private Company Limited by Shares first registered on 28 February 2013. Its current registered address is in Birmingham, West Midlands.

Registered Address

GATELEY PLC
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ

There are 329 companies currently registered at this postcode, including this one.

All companies at B3 2HJ

Registration Data

Company Number

08424739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 February 2015

Returns Next Due

28 March 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £1,219,000
Net Current Assets £-1,218,900
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • TOINTON, Kenneth Alan

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    GATELEY PLC
    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • LENG, Kuan Wai

    Director

    Appointed on 28 February 2013

    Resigned on 27 November 2015

    Nationality: Singaporean

    Occupation: Director

    Month of birth: September 1971

    Hillbrow House
    Hillbrow Road
    Esher
    Surrey
    KT10 9NW
    United Kingdom

  • PARRITT, James Adam

    Director

    Appointed on 28 February 2013

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    Hillbrow House
    Hillbrow Road
    Esher
    Surrey
    KT10 9NW
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Termination of appointment of James Adam Parritt as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5M7XJRN. Transaction: MzE2NDg0MjUwOWFkaXF6a2N4.

  2. 5 December 2016 Appointment of Kenneth Alan Tointon as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: A5KK7075. Transaction: MzE2MzI4MjM3NmFkaXF6a2N4.

  3. 29 November 2016 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom to C/O Gateley Plc One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: A5KCFVP4. Transaction: MzE2Mjg1ODIwMGFkaXF6a2N4.

  4. 17 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NTIzODQxNWFkaXF6a2N4.

  5. 25 July 2016 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: X5BQL3Z5. Transaction: MzE1MzQ4MjEyN2FkaXF6a2N4.

  6. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODc1MDA1N2FkaXF6a2N4.

  7. 29 March 2016 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: A533678G. Transaction: MzE0NDU4NDQyOGFkaXF6a2N4.

  8. 13 February 2016 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Address. Type: AD01. Barcode: A5032MPF. Transaction: MzE0MTU0ODE5M2FkaXF6a2N4.

  9. 24 December 2015 Termination of appointment of Kuan Wai Leng as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: A4MG5AJD. Transaction: MzEzNzk4MDY3MWFkaXF6a2N4.

  10. 3 December 2015 Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL to 6th Floor 25 Farringdon Street London EC4A 4AB on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGNPUQ. Transaction: MzEzNjY5NzEwNmFkaXF6a2N4.

  11. 17 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQWKO. Transaction: MzExOTMzMTY4M2FkaXF6a2N4.

  12. 17 March 2015 Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to 6Th Floor 25 Farringdon Street London EC4A 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X43CPP2G. Transaction: MzExOTMxOTIxNmFkaXF6a2N4.

  13. 29 October 2014 Registration of charge 084247390002, created on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JJ4KE8. Transaction: MzExMDY5MTE4N2FkaXF6a2N4.

  14. 3 September 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3F97LH4. Transaction: MzEwNjUyNDQwOGFkaXF6a2N4.

  15. 31 July 2014 Previous accounting period extended from 28 February 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3D9KIPK. Transaction: MzEwNDgwNTIwNWFkaXF6a2N4.

  16. 24 June 2014 Registration of charge 084247390001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3APJCKZ. Transaction: MzEwMjg0MDc1MGFkaXF6a2N4.

  17. 28 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34LUI8R. Transaction: MzA5NzE4MTM4OWFkaXF6a2N4.

  18. 6 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2GCY85E. Transaction: MzA4NDU1MjU2OGFkaXF6a2N4.

  19. 6 September 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2GCY84A. Transaction: MzA4NDU1MjU2NWFkaXF6a2N4.

  20. 6 September 2013 Registered office address changed from , Bucklands House 1 Thomas More Way, London, N2 0UL, United Kingdom on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCY84Q. Transaction: MzA4NDU1MjU2M2FkaXF6a2N4.

  21. 28 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23533DN. Transaction: MzA3MzczMTkwOGFkaXF6a2N4.

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