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272 Wightman Road Limited HITCHIN

Founded in 2002, 272 Wightman Road, classified under reg no. 04380476 is an active company. Currently registered at 8 Bell Close SG4 9NJ, Hitchin the company has been in the business for eighteen years. Its financial year was closed on Fri, 28th Feb and its latest financial statement was filed on 2019-02-28.

The company has 3 directors, namely Christa P., Helen B. and Anthony M.. Of them, Helen B., Anthony M. have been with the company the longest, being appointed on 25 February 2002 and Christa P. has been with the company for the least time - from 25 April 2014. At the moment 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.

272 Wightman Road Limited Address / Contact

Office Address 8 Bell Close
Town Hitchin
Post code SG4 9NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04380476
Date of Incorporation Mon, 25th Feb 2002
Industry Residents property management
End of financial Year 28th February
Company age 18 years old
Account next due date Mon, 30th Nov 2020 (184 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Thu, 11th Mar 2021 (2021-03-11)
Last confirmation statement dated Tue, 25th Feb 2020

Company staff

Christa P.

Position: Director

Appointed: 25 April 2014

Helen B.

Position: Director

Appointed: 25 February 2002

Anthony M.

Position: Director

Appointed: 25 February 2002

Casey F.

Position: Secretary

Appointed: 11 March 2012

Resigned: 20 December 2013

Casey F.

Position: Director

Appointed: 31 January 2010

Resigned: 20 December 2013

Emiko C.

Position: Director

Appointed: 09 October 2002

Resigned: 31 January 2010

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2002

Resigned: 25 February 2002

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 25 February 2002

Resigned: 25 February 2002

Anthony M.

Position: Secretary

Appointed: 25 February 2002

Resigned: 03 February 2013

Nigel K.

Position: Director

Appointed: 25 February 2002

Resigned: 09 October 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Anthony M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Helen B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christa P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony M.

Notified on 25 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Helen B.

Notified on 25 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Christa P.

Notified on 20 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2019-02-28
filed on: 23rd, July 2019 		Free Download (3 pages)

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