8 WERTER ROAD LIMITED

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8 WERTER ROAD LIMITED

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Key Data

Status

Active

Company No.

02154516

Incorporation date

13/08/1987

Size

Dormant

Contacts

Registered address

Registered address

Flat 1 8 Werter Road, London SW15 2LJCopy
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Latest events (Record since 13/08/1987)
dot icon27/03/2026
Appointment of Miss Kirsten Von Scheele Wishart as a director on 2026-03-26
dot icon08/02/2026
Accounts for a dormant company made up to 2025-03-31
dot icon11/09/2025
Appointment of Mr Christopher Fitzpatrick as a director on 2025-09-01
dot icon11/09/2025
Confirmation statement made on 2025-07-25 with updates
dot icon05/08/2025
Termination of appointment of Anita Hughes as a director on 2025-06-30
dot icon17/01/2025
Accounts for a dormant company made up to 2024-03-31
dot icon17/01/2025
Termination of appointment of Richard Martin Walsh as a director on 2025-01-17
dot icon17/01/2025
Termination of appointment of Kylie Barbara Roberts as a director on 2025-01-17
dot icon01/08/2024
Confirmation statement made on 2024-07-25 with no updates
dot icon21/01/2024
Accounts for a dormant company made up to 2023-03-31
dot icon02/09/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon22/02/2023
Registered office address changed from 8 Werter Road Flat 4, 8 Werter Road London SW15 2LJ England to Flat 1 8 Werter Road London SW15 2LJ on 2023-02-22
dot icon29/01/2023
Accounts for a dormant company made up to 2022-03-31
dot icon29/01/2023
Termination of appointment of Richard Walsh as a secretary on 2022-12-31
dot icon09/09/2022
Appointment of Miss Kylie Barbara Roberts as a director on 2022-09-09
dot icon25/07/2022
Confirmation statement made on 2022-07-25 with updates
dot icon06/05/2022
Appointment of Miss Anita Hughes as a director on 2022-04-30
dot icon06/05/2022
Termination of appointment of Camilla Charlotte Mccorkell as a director on 2022-04-30
dot icon23/01/2022
Accounts for a dormant company made up to 2021-03-31
dot icon10/09/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon30/04/2021
Accounts for a dormant company made up to 2020-03-31
dot icon14/08/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon20/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon20/08/2019
Accounts for a dormant company made up to 2019-03-31
dot icon09/02/2019
Accounts for a dormant company made up to 2018-03-31
dot icon16/09/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon29/01/2018
Accounts for a dormant company made up to 2017-03-31
dot icon24/01/2018
Appointment of Mr Richard Walsh as a secretary on 2018-01-24
dot icon13/09/2017
Registered office address changed from Flat 2 8 Werter Road Putney London SW15 2LJ to 8 Werter Road Flat 4, 8 Werter Road London SW15 2LJ on 2017-09-13
dot icon13/09/2017
Confirmation statement made on 2017-08-08 with updates
dot icon13/09/2017
Appointment of Mr Richard Walsh as a director on 2017-02-01
dot icon06/04/2017
Appointment of Dr Agnes Sullivan as a director on 2017-04-01
dot icon27/01/2017
Termination of appointment of Ian James Packer as a director on 2017-01-20
dot icon17/01/2017
Termination of appointment of Clive William Thomas as a director on 2017-01-17
dot icon17/01/2017
Termination of appointment of Laura Sian Thomas as a secretary on 2017-01-17
dot icon24/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon18/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon25/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon29/12/2015
Appointment of Mr Nicholas Stephen Riggs as a director on 2015-12-27
dot icon17/08/2015
Termination of appointment of Elizabeth Martin as a director on 2015-07-31
dot icon10/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon23/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon27/09/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon24/06/2013
Appointment of Miss Camilla Charlotte Mccorkell as a director
dot icon24/06/2013
Termination of appointment of Adrian Harper Tee as a director
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/09/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon13/09/2012
Secretary's details changed for Miss Laura Sian Toplis on 2012-09-13
dot icon13/09/2012
Appointment of Elizabeth Martin as a director
dot icon23/08/2012
Termination of appointment of Timothy Luckham as a director
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/09/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon06/09/2011
Termination of appointment of Catherine Turner as a secretary
dot icon01/09/2011
Registered office address changed from Flat4 8 Werter Road Putney London SW15 2LJ on 2011-09-01
dot icon17/08/2011
Appointment of Mr Ian James Packer as a director
dot icon17/08/2011
Termination of appointment of Catherine Turner as a director
dot icon16/08/2011
Appointment of Miss Laura Sian Toplis as a secretary
dot icon16/08/2011
Termination of appointment of Catherine Turner as a secretary
dot icon07/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon02/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon01/09/2010
Director's details changed for Catherine Elizabeth Turner on 2010-08-13
dot icon01/09/2010
Director's details changed for Adrian Harper Tee on 2010-08-13
dot icon01/09/2010
Termination of appointment of Stephen Black as a director
dot icon01/09/2010
Appointment of Mr Clive William Thomas as a director
dot icon18/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon06/09/2009
Return made up to 13/08/09; full list of members
dot icon12/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon08/09/2008
Return made up to 13/08/08; full list of members
dot icon08/09/2008
Director and secretary's change of particulars / catherine baylis / 12/08/2008
dot icon21/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon03/09/2007
Return made up to 13/08/07; full list of members
dot icon02/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon01/09/2006
Return made up to 13/08/06; full list of members
dot icon01/09/2006
New director appointed
dot icon01/09/2006
Director resigned
dot icon30/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon13/09/2005
Return made up to 13/08/05; full list of members
dot icon27/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon29/09/2004
Return made up to 13/08/04; full list of members
dot icon23/04/2004
New director appointed
dot icon13/04/2004
Director resigned
dot icon22/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon17/09/2003
Return made up to 13/08/03; full list of members
dot icon15/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon25/10/2002
Director resigned
dot icon11/09/2002
New secretary appointed
dot icon11/09/2002
New director appointed
dot icon11/09/2002
Return made up to 13/08/02; full list of members
dot icon05/09/2002
Director resigned
dot icon19/08/2002
New director appointed
dot icon09/10/2001
Accounts for a dormant company made up to 2001-03-31
dot icon13/09/2001
Return made up to 13/08/01; full list of members
dot icon25/05/2001
Registered office changed on 25/05/01 from: flat 3 8 werter road putney london SW15 2LJ
dot icon20/02/2001
New secretary appointed
dot icon20/02/2001
Secretary resigned;director resigned
dot icon06/10/2000
Director resigned
dot icon06/10/2000
New director appointed
dot icon09/08/2000
Accounts for a dormant company made up to 2000-03-31
dot icon09/08/2000
Return made up to 13/08/00; full list of members
dot icon07/09/1999
Accounts for a dormant company made up to 1999-03-31
dot icon07/09/1999
Director resigned
dot icon07/09/1999
New director appointed
dot icon07/09/1999
Return made up to 13/08/99; no change of members
dot icon14/08/1998
Return made up to 13/08/98; full list of members
dot icon14/08/1998
Accounts for a dormant company made up to 1998-03-31
dot icon07/10/1997
New director appointed
dot icon07/10/1997
Accounts for a dormant company made up to 1997-03-31
dot icon25/09/1997
Return made up to 13/08/97; no change of members
dot icon26/06/1997
Registered office changed on 26/06/97 from: flt 4 8 werter road putney london SW15 2LJ
dot icon26/06/1997
Secretary resigned
dot icon26/06/1997
New secretary appointed
dot icon20/08/1996
Accounts for a dormant company made up to 1996-03-31
dot icon05/08/1996
New director appointed
dot icon05/08/1996
Return made up to 13/08/96; full list of members
dot icon07/12/1995
Director resigned
dot icon07/12/1995
New director appointed
dot icon31/10/1995
New director appointed
dot icon17/08/1995
Accounts for a dormant company made up to 1995-03-31
dot icon11/08/1995
Return made up to 13/08/95; full list of members
dot icon14/03/1995
Registered office changed on 14/03/95 from: 8 werter road putney london SW15 2LJ
dot icon21/02/1995
Accounts for a dormant company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Restoration by order of the court
dot icon28/11/1994
Return made up to 13/08/88; full list of members
dot icon28/11/1994
Return made up to 13/08/93; no change of members
dot icon28/11/1994
Return made up to 13/08/94; no change of members
dot icon28/11/1994
Registered office changed on 28/11/94 from: 8 werter road putney london
dot icon28/11/1994
Secretary resigned;new secretary appointed;director resigned
dot icon28/11/1994
Return made up to 13/08/91; no change of members
dot icon28/11/1994
Return made up to 13/08/90; no change of members
dot icon28/11/1994
Return made up to 13/08/89; full list of members
dot icon28/11/1994
Return made up to 13/08/92; full list of members
dot icon28/11/1994
Accounts for a dormant company made up to 1993-03-31
dot icon28/11/1994
Accounts for a dormant company made up to 1992-03-31
dot icon28/11/1994
Accounts for a dormant company made up to 1991-03-31
dot icon28/11/1994
Accounts for a dormant company made up to 1990-03-31
dot icon28/11/1994
Registered office changed on 28/11/94 from: 7 maiden lane london WC2
dot icon28/11/1994
Resolutions
dot icon28/11/1994
Resolutions
dot icon28/11/1994
Resolutions
dot icon06/10/1992
Final Gazette dissolved via compulsory strike-off
dot icon16/06/1992
First Gazette notice for compulsory strike-off
dot icon04/05/1990
New director appointed
dot icon04/05/1990
New director appointed
dot icon08/01/1990
Accounts for a dormant company made up to 1989-10-09
dot icon08/01/1990
Resolutions
dot icon14/12/1989
Director resigned
dot icon07/12/1989
Resolutions
dot icon18/11/1987
Memorandum and Articles of Association
dot icon13/11/1987
Certificate of change of name
dot icon03/11/1987
Memorandum and Articles of Association
dot icon03/11/1987
Resolutions
dot icon27/10/1987
Miscellaneous
dot icon19/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/10/1987
Registered office changed on 19/10/87 from: shaibern house 28 scrutton street london EC2A 4RQ
dot icon13/08/1987
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sullivan, Agnes, Dr
Director
01/04/2017 - Present
-
Fitzpatrick, Christopher
Director
01/09/2025 - Present
-
Walsh, Richard
Secretary
24/01/2018 - 31/12/2022
-
Badger, Alexandra Susan
Director
23/10/1995 - 25/03/2004
-
Hoffman, Steve
Director
01/08/1993 - 24/12/1998
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 8 WERTER ROAD LIMITED

8 WERTER ROAD LIMITED is an(a) Active company incorporated on 13/08/1987 with the registered office located at Flat 1 8 Werter Road, London SW15 2LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 8 WERTER ROAD LIMITED?

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8 WERTER ROAD LIMITED is currently Active. It was registered on 13/08/1987 .

Where is 8 WERTER ROAD LIMITED located?

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8 WERTER ROAD LIMITED is registered at Flat 1 8 Werter Road, London SW15 2LJ.

What does 8 WERTER ROAD LIMITED do?

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8 WERTER ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 8 WERTER ROAD LIMITED?

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The latest filing was on 27/03/2026: Appointment of Miss Kirsten Von Scheele Wishart as a director on 2026-03-26.