POPPYDALE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 04562431
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of POPPYDALE LIMITED are www.poppydale.co.uk, and www.poppydale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Poppydale Limited is a Private Limited Company. The company registration number is 04562431. Poppydale Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Poppydale Limited is Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. . WARMAN, Slavka is a Secretary of the company. WARMAN, Leigh is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARMAN, Slavka
Appointed Date: 14 October 2002

Director
WARMAN, Leigh
Appointed Date: 14 October 2002
71 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Leigh Warman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Slavka Warman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POPPYDALE LIMITED Events

14 Nov 2016
Confirmation statement made on 14 October 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 31 October 2014
02 Dec 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 29 more events
27 Nov 2002
New director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: regent house 316 beulah hill london SE19 3HF
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
14 Oct 2002
Incorporation