ROADWEALD LIMITED

dissolved Company number 05534812

Private Limited by Shares · Incorporated on 12th Aug 2005 · Closed on 11th Feb 2025

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SIC code: 64209
Registered office: London, W1K 1RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ROADWEALD LIMITED is a private limited by shares company based in London. It was incorporated on 12th Aug 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

58 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Fitzpatrick	Secretary	9th Sep 2022	This company	Not recorded	—
Michael Watson	Director	1st Sep 2013	This company	British	—

Other companies at this address

View all 57

Company	Number	Incorporated	Status
INGENY LIMITED	08944072	18th Mar 2014	dissolved
PACEWEALD LIMITED	05534813	12th Aug 2005	active
WALKVALLEY LIMITED	05496113	30th Jun 2005	active
VALLEYMILE LIMITED	05496112	30th Jun 2005	active
DALEFOX LIMITED	05251341	6th Oct 2004	active

Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Aug 2005
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

12th Aug 2005 Company incorporated
12th Aug 2005 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
12th Aug 2005 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
12th Aug 2005 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
12th Aug 2005 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
12th Aug 2005 Vincent Tchenguiz appointed as Director
12th Aug 2005 Michael Ingham appointed as Secretary
9th Sep 2005 Paul Taylor appointed as Director
9th Sep 2005 John Pedersen appointed as Director
9th Sep 2005 Michael Jankowski appointed as Director
14th Oct 2005 Jacob Synett appointed as Director
31st Jul 2006 Paul Taylor resigned as Director
18th Oct 2006 Vincent Tchenguiz resigned as Director
8th Dec 2006 John Pedersen resigned as Director
2nd Jan 2007 Christopher McGill appointed as Director
3rd May 2007 Michael Jankowski resigned as Director
3rd May 2007 Michael Watson appointed as Director
4th Jun 2009 Jacob Synett resigned as Director
12th Jun 2009 Michael Watson resigned as Director
12th Jun 2009 Michael Ingham resigned as Secretary
12th Jun 2009 Christopher McGill resigned as Director
21st Aug 2009 Richard Ward appointed as Director
21st Aug 2009 Nigel Bannister appointed as Director
15th Oct 2009 David Edwards appointed as Secretary
18th Nov 2009 Richard Ward resigned as Director
24th Dec 2009 David Edwards appointed as Director
6th Jul 2010 Nigel Bannister resigned as Director
6th Jul 2010 Andrew Davey appointed as Director
23rd Feb 2011 Andrew Davey resigned as Director
23rd Feb 2011 David Edwards resigned as Director
23rd Feb 2011 Christopher McGill appointed as Director
25th Feb 2011 Jacob Synett appointed as Director
22nd Jun 2011 David Edwards resigned as Secretary
1st Sep 2013 Michael Watson appointed as Director
18th Jul 2017 Christopher McGill resigned as Director
31st Mar 2018 Jacob Synett resigned as Director
9th May 2018 Jamie Drinnan appointed as Secretary
9th Sep 2022 Anthony Fitzpatrick appointed as Secretary
9th Sep 2022 Jamie Drinnan resigned as Secretary
14th Oct 2024 Confirmation statement made up

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