40 Ulverston Road Limited LONDON


Founded in 1991, 40 Ulverston Road, classified under reg no. 02664593 is an active company. Currently registered at 40 Ulverston Road E17 4BW, London the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on Sunday 31st March 2019.

Currently there are 2 directors in the the company, namely Beverley M. and Wynne J.. In addition 2 active secretaries, Beverley M. and Wynne J. were appointed. Currently 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.

40 Ulverston Road Limited Address / Contact

Office Address 40 Ulverston Road
Office Address2 Walthamstow
Town London
Post code E17 4BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02664593
Date of Incorporation Wed, 20th Nov 1991
Industry Residents property management
End of financial Year 31st March
Company age 29 years old
Account next due date Thu, 31st Dec 2020 (349 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 4th Dec 2020 (2020-12-04)
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Beverley M.

Position: Secretary

Appointed: 11 February 2000

Beverley M.

Position: Director

Appointed: 11 February 2000

Wynne J.

Position: Director

Appointed: 02 February 2000

Wynne J.

Position: Secretary

Appointed: 02 February 2000

Dorothea S.

Position: Secretary

Appointed: 20 March 1994

Resigned: 02 February 2000

Dorothea S.

Position: Director

Appointed: 20 March 1994

Resigned: 02 February 2000

Roger S.

Position: Secretary

Appointed: 20 November 1991

Resigned: 20 March 1994

Roger S.

Position: Director

Appointed: 20 November 1991

Resigned: 20 March 1994

Angela M.

Position: Director

Appointed: 20 November 1991

Resigned: 02 February 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1991

Resigned: 20 November 1991

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 20 November 1991

Resigned: 20 November 1991

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Wynne J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Wynne J.

Notified on 20 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth22  
Balance Sheet
Net Assets Liabilities  22
Net Assets Liabilities Including Pension Asset Liability22  
Reserves/Capital
Shareholder Funds22  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Number Shares Allotted 2 2
Par Value Share 1 1
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 31st, December 2018
Free Download (2 pages)

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