31/33 Werter Road Management Company Limited

Company Name	31/33 Werter Road Management Company Limited
Company Status	Active
Company Number	01510514
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 1980(43 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Mrs Kiran Suresh Vara
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(21 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Managress
Country of Residence	United Kingdom
Correspondence Address	4 Hertford Avenue East Sheen London SW14 8EE

Director Name	Mr Joseph Jean-Pierre Planteau De Maroussem
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(39 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Software Developer
Country of Residence	England
Correspondence Address	Flat B 33 Werter Road London SW15 2LL

Director Name	Mr Pieter Bernardus Jacobus Lap
Date of Birth	November 1995 (Born 28 years ago)
Nationality	Dutch,British
Status	Current
Appointed	11 June 2020(39 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Plumber
Country of Residence	England
Correspondence Address	Flat A 33 Werter Road London SW15 2LL

Director Name	Miss Georgina Kate Bridgman
Date of Birth	May 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(42 years after company formation)
Appointment Duration	1 year, 9 months
Role	Data Engineer
Country of Residence	England
Correspondence Address	33c Werter Road London SW15 2LL

Director Name	Ms Carla Gabrielle Busso
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(42 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	31a Werter Road London SW15 2LL

Secretary Name	Miss Georgina Kate Bridgman
Status	Current
Appointed	20 January 2024(43 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	33c Werter Road London SW15 2LL

Director Name	Mr William Douglas Vere Temple
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(43 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Project Executive
Country of Residence	England
Correspondence Address	31c Werter Road London SW15 2LL

Director Name	Jane Hull
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(11 years after company formation)
Appointment Duration	4 years, 2 months (resigned 27 October 1995)
Role	Accountant
Correspondence Address	31 Werter Road London SW15 2LL

Director Name	Mr John Johnson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(11 years after company formation)
Appointment Duration	20 years, 4 months (resigned 22 December 2011)
Role	Advertising
Country of Residence	England
Correspondence Address	33 Werter Road London SW15 2LL

Director Name	Mr Colin Page
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 1993)
Role	System Engineer
Correspondence Address	33b Werter Road Putney London SW15 2LL

Director Name	Miss Rebecca Spencer Underhill
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(11 years after company formation)
Appointment Duration	10 years, 3 months (resigned 01 November 2001)
Role	Sole Proprietor
Correspondence Address	28 Wincanton Road London SW18 5TY

Director Name	Mr Marther Sulisting
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(11 years after company formation)
Appointment Duration	1 year (resigned 01 August 1992)
Role	Bbc
Correspondence Address	33 Werter Road London SW15 2LL

Director Name	Mr Mark Ware
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(11 years after company formation)
Appointment Duration	1 year (resigned 01 August 1992)
Role	Oil Company Executive
Correspondence Address	31 Werter Road London SW15 2LL

Secretary Name	Mr Mark Ware
Nationality	British
Status	Resigned
Appointed	01 August 1991(11 years after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 1992)
Role	Company Director
Correspondence Address	31 Werter Road London SW15 2LL

Director Name	Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(11 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Clarendon Drive Putney London SW15 1AH

Secretary Name	Miss Rebecca Spencer-Underhill
Nationality	British
Status	Resigned
Appointed	09 March 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 August 1996)
Role	Proprietor (Sole)
Correspondence Address	31 Werter Road London SW15 2LL

Director Name	Robert Palmer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(12 years after company formation)
Appointment Duration	4 years (resigned 19 August 1996)
Role	Solicitor
Correspondence Address	31a Werter Road London SW15 2LL

Director Name	David Neil Spencer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 1997)
Role	Chartered Accountant
Correspondence Address	33b Werter Road London SW15 2LL

Director Name	Mr Timothy James Gibbons
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(14 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 1999)
Role	Banker
Correspondence Address	31a Werter Road London SW15 2LL

Director Name	Michael James Twist
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(15 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2004)
Role	Corporate Financier
Correspondence Address	Chateau D'Azuro 44 Boulevard D'Italie Monte Carlo Mc98000 Monaco

Secretary Name	Mr Timothy James Gibbons
Nationality	British
Status	Resigned
Appointed	19 August 1996(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	31a Werter Road London SW15 2LL

Director Name	Timothy Ralph Franks
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(16 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2001)
Role	Banker
Correspondence Address	33b Werter Road London SW15 2LL

Director Name	Ms Sophie Marie Strauss
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(20 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 11 June 2020)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	33b Werter Road Putney London SW15 2LL

Director Name	Neil Davidson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(20 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2004)
Role	Advertising
Correspondence Address	31 Werter Road Putney London SW15 2LL

Secretary Name	Ms Sophie Marie Strauss
Nationality	British
Status	Resigned
Appointed	01 July 2001(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2003)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	33b Werter Road Putney London SW15 2LL

Secretary Name	Joseph Jean Pierre Planteau De Maroussem
Nationality	British
Status	Resigned
Appointed	04 November 2003(23 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 19 May 2022)
Role	Company Director
Correspondence Address	33b Werter Road London SW15 2LL

Director Name	Douglas Stuart Philip Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2004(23 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 05 September 2022)
Role	Telecom Consultant
Country of Residence	Singapore
Correspondence Address	31a Werter Road Putney London SW15 2LL

Director Name	Andrew Jonathan Cornwell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(23 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 January 2017)
Role	Practice Manager
Country of Residence	England
Correspondence Address	33a Werter Road London SW15 2LL

Director Name	Miss Joanna Karen Jacobson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(31 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 July 2022)
Role	Media Manager
Country of Residence	England
Correspondence Address	Flat C 31 Werter Road London SW15 2LL

Director Name	Mr Alastair Graham Macfarlane
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(35 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 February 2024)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat C 31 Werter Road London SW15 2LL

Director Name	Ms Farzana Ahmed
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(36 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2020)
Role	Business Analyst
Country of Residence	England
Correspondence Address	33 Werter Rd Flat A London SW15 2LL

Secretary Name	Mr Alastair Graham Macfarlane
Status	Resigned
Appointed	19 May 2022(41 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2024)
Role	Company Director
Correspondence Address	Flat C 31 Werter Rd London SW15 2LL

Location

Registered Address	33c Werter Road London SW15 2LL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,400
Net Worth	-£1,536
Cash	£2,140
Current Liabilities	£5,876

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

10 March 2024	Director's details changed for Mr William Douglas Veere Temple on 12 February 2024 (2 pages)
5 March 2024	Registered office address changed from Flat C 31 Werter Road London SW15 2LL England to 33C Werter Road London SW15 2LL on 5 March 2024 (1 page)
5 March 2024	Appointment of Mr William Douglas Veere Temple as a director on 12 February 2024 (2 pages)
28 February 2024	Termination of appointment of Alastair Graham Macfarlane as a director on 12 February 2024 (1 page)
20 January 2024	Termination of appointment of Alastair Graham Macfarlane as a secretary on 20 January 2024 (1 page)
20 January 2024	Appointment of Miss Georgina Kate Bridgman as a secretary on 20 January 2024 (2 pages)
16 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
10 September 2022	Termination of appointment of Douglas Stuart Philip Cook as a director on 5 September 2022 (1 page)
10 September 2022	Appointment of Ms Carla Gabrielle Busso as a director on 5 September 2022 (2 pages)
5 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
3 August 2022	Termination of appointment of Joanna Karen Jacobson as a director on 27 July 2022 (1 page)
3 August 2022	Appointment of Miss Georgina Kate Bridgman as a director on 27 July 2022 (2 pages)
19 May 2022	Registered office address changed from 33B Werter Road Putney London SW15 2LL to Flat C 31 Werter Road London SW15 2LL on 19 May 2022 (1 page)
19 May 2022	Termination of appointment of Joseph Jean Pierre Planteau De Maroussem as a secretary on 19 May 2022 (1 page)
19 May 2022	Appointment of Mr Alastair Graham Macfarlane as a secretary on 19 May 2022 (2 pages)
11 May 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
2 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
12 June 2020	Termination of appointment of Farzana Ahmed as a director on 11 June 2020 (1 page)
12 June 2020	Termination of appointment of Sophie Marie Strauss as a director on 11 June 2020 (1 page)
12 June 2020	Appointment of Mr Pieter Lap as a director on 11 June 2020 (2 pages)
12 June 2020	Appointment of Mr Joseph Jean-Pierre Planteau De Maroussem as a director on 11 June 2020 (2 pages)
27 April 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
13 July 2018	Notification of a person with significant control statement (2 pages)
23 April 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 April 2018	Withdrawal of a person with significant control statement on 9 April 2018 (2 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 January 2017	Termination of appointment of Andrew Jonathan Cornwell as a director on 27 January 2017 (1 page)
29 January 2017	Termination of appointment of Andrew Jonathan Cornwell as a director on 27 January 2017 (1 page)
29 January 2017	Appointment of Ms Farzana Ahmed as a director on 27 January 2017 (2 pages)
29 January 2017	Appointment of Ms Farzana Ahmed as a director on 27 January 2017 (2 pages)
11 August 2016	Appointment of Mr Alastair Graham Macfarlane as a director on 15 July 2016 (2 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
11 August 2016	Appointment of Mr Alastair Graham Macfarlane as a director on 15 July 2016 (2 pages)
1 June 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
1 June 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 no member list (7 pages)
3 August 2015	Annual return made up to 1 August 2015 no member list (7 pages)
3 August 2015	Annual return made up to 1 August 2015 no member list (7 pages)
1 June 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
1 June 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
7 August 2014	Annual return made up to 1 August 2014 no member list (7 pages)
7 August 2014	Annual return made up to 1 August 2014 no member list (7 pages)
7 August 2014	Annual return made up to 1 August 2014 no member list (7 pages)
19 May 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
19 May 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
7 August 2013	Annual return made up to 1 August 2013 no member list (7 pages)
7 August 2013	Annual return made up to 1 August 2013 no member list (7 pages)
7 August 2013	Annual return made up to 1 August 2013 no member list (7 pages)
18 June 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
18 June 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
3 August 2012	Annual return made up to 1 August 2012 no member list (7 pages)
3 August 2012	Annual return made up to 1 August 2012 no member list (7 pages)
3 August 2012	Annual return made up to 1 August 2012 no member list (7 pages)
9 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
9 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
27 December 2011	Appointment of Ms Joanna Karen Jacobson as a director (2 pages)
27 December 2011	Appointment of Ms Joanna Karen Jacobson as a director (2 pages)
22 December 2011	Termination of appointment of John Johnson as a director (1 page)
22 December 2011	Termination of appointment of John Johnson as a director (1 page)
6 August 2011	Annual return made up to 1 August 2011 no member list (7 pages)
6 August 2011	Annual return made up to 1 August 2011 no member list (7 pages)
6 August 2011	Annual return made up to 1 August 2011 no member list (7 pages)
12 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 August 2010	Annual return made up to 1 August 2010 no member list (7 pages)
2 August 2010	Annual return made up to 1 August 2010 no member list (7 pages)
2 August 2010	Director's details changed for Andrew Jonathan Cornwell on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Sophie Marie Strauss on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Andrew Jonathan Cornwell on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr John Johnson on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Sophie Marie Strauss on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Kiran Suresh Vara on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Kiran Suresh Vara on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Sophie Marie Strauss on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr John Johnson on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Kiran Suresh Vara on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Andrew Jonathan Cornwell on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 no member list (7 pages)
2 August 2010	Director's details changed for Mr John Johnson on 1 August 2010 (2 pages)
11 August 2009	Annual return made up to 01/08/09 (3 pages)
11 August 2009	Annual return made up to 01/08/09 (3 pages)
15 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 August 2008	Annual return made up to 01/08/08 (3 pages)
5 August 2008	Annual return made up to 01/08/08 (3 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
6 August 2007	Annual return made up to 01/08/07 (2 pages)
6 August 2007	Annual return made up to 01/08/07 (2 pages)
15 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
15 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 August 2006	Annual return made up to 01/08/06 (2 pages)
14 August 2006	Annual return made up to 01/08/06 (2 pages)
18 April 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
18 April 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 August 2005	Annual return made up to 01/08/05 (2 pages)
16 August 2005	Annual return made up to 01/08/05 (2 pages)
6 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
20 August 2004	Annual return made up to 01/08/04 (5 pages)
20 August 2004	Annual return made up to 01/08/04 (5 pages)
10 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
20 August 2003	Annual return made up to 01/08/03 (6 pages)
20 August 2003	Annual return made up to 01/08/03 (6 pages)
7 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
7 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
9 September 2002	Annual return made up to 01/08/02 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Annual return made up to 01/08/02 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
2 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
2 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
30 August 2002	Registered office changed on 30/08/02 from: 33A werter road putney london SW15 2LL (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 33A werter road putney london SW15 2LL (1 page)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Annual return made up to 01/08/01 (5 pages)
7 September 2001	Annual return made up to 01/08/01 (5 pages)
7 September 2001	New secretary appointed;new director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed;new director appointed (2 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
17 February 2000	Full accounts made up to 31 March 1999 (5 pages)
17 February 2000	Full accounts made up to 31 March 1999 (5 pages)
25 June 1999	Secretary resigned;director resigned (1 page)
25 June 1999	Secretary resigned;director resigned (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
27 January 1999	Annual return made up to 01/08/97 (6 pages)
27 January 1999	Annual return made up to 01/08/97 (6 pages)
15 January 1999	Full accounts made up to 31 March 1998 (6 pages)
15 January 1999	Full accounts made up to 31 March 1998 (6 pages)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Annual return made up to 01/08/98 (6 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Annual return made up to 01/08/98 (6 pages)
15 December 1998	Director's particulars changed (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (6 pages)
9 January 1997	Full accounts made up to 31 March 1996 (6 pages)
9 January 1997	Full accounts made up to 31 March 1996 (6 pages)
29 August 1996	Annual return made up to 01/08/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	Annual return made up to 01/08/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 January 1996	Full accounts made up to 31 March 1995 (6 pages)
22 January 1996	Full accounts made up to 31 March 1995 (6 pages)
11 September 1995	Annual return made up to 01/08/95 (6 pages)
11 September 1995	Annual return made up to 01/08/95 (6 pages)
1 August 1980	Incorporation (20 pages)
1 August 1980	Incorporation (20 pages)

31/33 Werter Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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