222 Wightman Road Management Limited in Fellows Road LONDON

222 Wightman Road Management Limited LONDON

Founded in 1994, 222 Wightman Road Management, classified under reg no. 02967812 is an active company. Currently registered at 15 Burnham NW3 3JR, London the company has been in the business for 30 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since November 17, 1994 222 Wightman Road Management Limited is no longer carrying the name 228 Wightman Road Management.

At present there are 2 directors in the the company, namely Paul P. and Joanne W.. In addition one secretary - Joanne W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

222 Wightman Road Management Limited Address / Contact

Office Address	15 Burnham
Office Address2	Fellows Road
Town	London
Post code	NW3 3JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02967812
Date of Incorporation	Wed, 14th Sep 1994
Industry	Combined facilities support activities
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (75 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Paul P.

Position: Director

Appointed: 27 September 2010

Joanne W.

Position: Secretary

Appointed: 14 August 2003

Joanne W.

Position: Director

Appointed: 31 January 1996

Amy G.

Position: Director

Appointed: 21 December 2007

Resigned: 27 September 2010

Hannah F.

Position: Director

Appointed: 14 August 2003

Resigned: 21 December 2007

Phillip H.

Position: Secretary

Appointed: 31 January 1996

Resigned: 14 August 2003

Phillip H.

Position: Director

Appointed: 31 January 1996

Resigned: 14 August 2003

Graham W.

Position: Director

Appointed: 14 September 1994

Resigned: 31 January 1996

Keith B.

Position: Director

Appointed: 14 September 1994

Resigned: 31 January 1996

Keith B.

Position: Secretary

Appointed: 14 September 1994

Resigned: 31 January 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Joanne W. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Joanne W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

228 Wightman Road Management	November 17, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 23rd, November 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 23rd, November 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 27th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 3rd, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 30th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 22nd, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 18th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 16th, November 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 19th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to September 3, 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 29th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to September 3, 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 11, 2014: 10.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 3, 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 1st, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to September 3, 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 4th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to September 3, 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 19th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to September 3, 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 21st, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to September 3, 2009 filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 18th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to September 10, 2008 filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 19th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 19th, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to September 30, 2007 filed on: 30th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 30, 2007 filed on: 30th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to September 18, 2006 filed on: 18th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 18, 2006 filed on: 18th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 28th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 28th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 7th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 7th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to October 29, 2004 filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 29, 2004 filed on: 29th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 19th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 19th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to October 4, 2003 filed on: 4th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 4, 2003 filed on: 4th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 15th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 15th, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 1st, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 1st, February 2002	accounts	Free Download (4 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 8th, December 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 8th, December 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 16th, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 16th, October 2000	accounts	Free Download (4 pages)
363s	Annual return made up to September 25, 2000 filed on: 25th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 25, 2000 filed on: 25th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 22, 1999 filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 22, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to September 22, 1999 filed on: 22nd, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 16th, May 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 16th, May 1999	accounts	Free Download (4 pages)
363s	Annual return made up to October 14, 1998 filed on: 14th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 14, 1998 filed on: 14th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 18th, June 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 18th, June 1998	accounts	Free Download (4 pages)
363s	Annual return made up to October 30, 1997 filed on: 30th, October 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to October 30, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to October 30, 1997 filed on: 30th, October 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to October 30, 1997 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to September 30, 1996 filed on: 13th, December 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 13th, December 1996	accounts	Free Download (3 pages)
363s	Annual return made up to September 27, 1996 filed on: 27th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to September 27, 1996 filed on: 27th, September 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 10th, July 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 10th, July 1996	accounts	Free Download (3 pages)
363s	Annual return made up to November 13, 1995 filed on: 13th, November 1995	annual return	Free Download (8 pages)
363s	Annual return made up to November 13, 1995 filed on: 13th, November 1995	annual return	Free Download (8 pages)

222 Wightman Road Management Limited LONDON

222 Wightman Road Management Limited Address / Contact

Company Information / Profile

Company staff

Paul P.

Joanne W.

Joanne W.

Amy G.

Hannah F.

Phillip H.

Phillip H.

Graham W.

Keith B.

Keith B.

People with significant control

Company previous names

Company filings

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