STAAL WILLIAMS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 04582366
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Tina Staal Williams on 1 October 2016; Director's details changed for Tina Staal Williams on 1 October 2016. The most likely internet sites of STAAL WILLIAMS LIMITED are www.staalwilliams.co.uk, and www.staal-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Staal Williams Limited is a Private Limited Company. The company registration number is 04582366. Staal Williams Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Staal Williams Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . STAAL WILLIAMS, Tina is a Director of the company. Secretary HANSEN, Ann Lisbet has been resigned. Secretary KODITUWAKKU, Dineshi has been resigned. Secretary MATHESON, Duncan Stewart has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STAAL WILLIAMS, Tina
Appointed Date: 05 November 2002
55 years old

Resigned Directors

Secretary
HANSEN, Ann Lisbet
Resigned: 31 March 2007
Appointed Date: 06 November 2004
Secretary
KODITUWAKKU, Dineshi
Resigned: 19 October 2016
Appointed Date: 01 April 2007
Secretary
MATHESON, Duncan Stewart
Resigned: 06 November 2004
Appointed Date: 05 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Tina Staal Williams
Notified on: 18 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

STAAL WILLIAMS LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Nov 2016
Director's details changed for Tina Staal Williams on 1 October 2016
14 Nov 2016
Director's details changed for Tina Staal Williams on 1 October 2016
28 Oct 2016
Termination of appointment of Dineshi Kodituwakku as a secretary on 19 October 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 35 more events
19 Dec 2002
New secretary appointed
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
19 Dec 2002
New director appointed
05 Nov 2002
Incorporation

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