ACQUISITION 3954461764 LIMITED
LONDON WALTER GRANVILLE LTD

Hellopages » Greater London » Barnet » NW9 5QF

Company number 09277107
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Nataliia Fox as a director on 7 July 2016; Appointment of Mr Alan William Coulter as a director on 7 July 2016. The most likely internet sites of ACQUISITION 3954461764 LIMITED are www.acquisition3954461764.co.uk, and www.acquisition-3954461764.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Acquisition 3954461764 Limited is a Private Limited Company. The company registration number is 09277107. Acquisition 3954461764 Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Acquisition 3954461764 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . COULTER, Alan William is a Director of the company. Director FOX, Nataliia has been resigned. Director WARWICK, Grahame has been resigned. Director WARWICK, Lindsey Jean has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
COULTER, Alan William
Appointed Date: 07 July 2016
43 years old

Resigned Directors

Director
FOX, Nataliia
Resigned: 07 July 2016
Appointed Date: 07 July 2016
44 years old
Director
WARWICK, Grahame
Resigned: 07 July 2016
Appointed Date: 23 October 2014
51 years old
Director
WARWICK, Lindsey Jean
Resigned: 10 May 2016
Appointed Date: 08 May 2015
93 years old

Persons With Significant Control

Mr Alan William Coulter
Notified on: 7 July 2016
9 years old
Nature of control: Ownership of shares – 75% or more
Mrs Nataliia Fox
Notified on: 7 July 2016
44 years old
Nature of control: Has significant influence or control
Mr Grahame Warwick
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ACQUISITION 3954461764 LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Termination of appointment of Nataliia Fox as a director on 7 July 2016
03 Mar 2017
Appointment of Mr Alan William Coulter as a director on 7 July 2016
28 Feb 2017
Registered office address changed from 78 York Street Rigil House London W1H 1DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
...
... and 11 more events
22 Mar 2016
First Gazette notice for compulsory strike-off
18 May 2015
Appointment of Mrs Lindsey Jean Warwick as a director on 8 May 2015
04 Mar 2015
Registration of charge 092771070001, created on 23 February 2015
04 Feb 2015
Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom to Stockton Business Centre 70-74 Brunswick Street Stockton on Tees TS18 1DW on 4 February 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 10

ACQUISITION 3954461764 LIMITED Charges

23 February 2015
Charge code 0927 7107 0001
Delivered: 4 March 2015
Status: Satisfied on 14 November 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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