41 WALPOLE ROAD LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 4HB

Company number 03616588
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address 41 WALPOLE ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH1 4HB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3 . The most likely internet sites of 41 WALPOLE ROAD LIMITED are www.41walpoleroad.co.uk, and www.41-walpole-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 41 Walpole Road Limited is a Private Limited Company. The company registration number is 03616588. 41 Walpole Road Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of 41 Walpole Road Limited is 41 Walpole Road Boscombe Bournemouth Dorset Bh1 4hb. . RHODES, Mark William is a Secretary of the company. CLARK, Colin is a Director of the company. MAJOR, Katherine is a Director of the company. RHODES, Mark is a Director of the company. Secretary CLARK, Colin has been resigned. Secretary STEVENSON, Peter James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FERREIRA, Jose Antonio Freitas has been resigned. Director STEVENSON, James Frederick has been resigned. Director STEVENSON, Pete James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


41 walpole road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RHODES, Mark William
Appointed Date: 07 June 2014

Director
CLARK, Colin
Appointed Date: 07 June 2014
72 years old

Director
MAJOR, Katherine
Appointed Date: 20 April 2003
48 years old

Director
RHODES, Mark
Appointed Date: 05 June 2014
30 years old

Resigned Directors

Secretary
CLARK, Colin
Resigned: 07 June 2014
Appointed Date: 25 August 1998

Secretary
STEVENSON, Peter James
Resigned: 05 June 2014
Appointed Date: 02 June 2014

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 August 1998
Appointed Date: 17 August 1998

Director
FERREIRA, Jose Antonio Freitas
Resigned: 08 March 2003
Appointed Date: 25 August 1998
47 years old

Director
STEVENSON, James Frederick
Resigned: 05 June 2014
Appointed Date: 02 June 2014
68 years old

Director
STEVENSON, Pete James
Resigned: 02 June 2014
Appointed Date: 20 April 2013
40 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 August 1998
Appointed Date: 17 August 1998

Persons With Significant Control

Mr Mark Rhodes
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 WALPOLE ROAD LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 August 2016
05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3

14 Dec 2015
Accounts for a dormant company made up to 31 August 2015
22 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 48 more events
28 Aug 1998
Secretary resigned
28 Aug 1998
Director resigned
28 Aug 1998
Registered office changed on 28/08/98 from: 381 kingsway hove east sussex BN3 4QD
28 Aug 1998
New secretary appointed
17 Aug 1998
Incorporation