37POINT5 LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0GF

Company number 05237486
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 87 GREENSLEEVES DRIVE, AYLESBURY, BUCKINGHAMSHIRE, HP18 0GF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 37POINT5 LIMITED are www.37point5.co.uk, and www.37point5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Haddenham & Thame Parkway Rail Station is 6.2 miles; to Wendover Rail Station is 7.1 miles; to Monks Risborough Rail Station is 7.4 miles; to Princes Risborough Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37point5 Limited is a Private Limited Company. The company registration number is 05237486. 37point5 Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of 37point5 Limited is 87 Greensleeves Drive Aylesbury Buckinghamshire Hp18 0gf. . COOREY, Susan is a Secretary of the company. COOREY, David Patrick is a Director of the company. Secretary COOREY, Fiona has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOREY, Susan
Appointed Date: 12 February 2007
Director
COOREY, David Patrick
Appointed Date: 21 September 2004
61 years old

Resigned Directors

Secretary
COOREY, Fiona
Resigned: 21 February 2006
Appointed Date: 21 September 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 February 2007
Appointed Date: 28 February 2006

Persons With Significant Control

Mr David Patrick Coorey
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

37POINT5 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200
15 Sep 2015
Secretary's details changed for Susan Coorey on 1 August 2015
...
... and 30 more events
09 Mar 2006
New secretary appointed
28 Feb 2006
Secretary resigned
30 Nov 2005
Return made up to 21/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2005
Registered office changed on 25/08/05 from: 16 cherry lane lymm cheshire WA13 0NR
21 Sep 2004
Incorporation

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