13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 2QB
Company number 03229194
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address 31 ST. ANDREWS AVENUE, WEMBLEY, MIDDLESEX, HA0 2QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 3 . The most likely internet sites of 13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED are www.13summerlaysplacebathcompany.co.uk, and www.13-summerlays-place-bath-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. 13 Summerlays Place Bath Company Limited is a Private Limited Company. The company registration number is 03229194. 13 Summerlays Place Bath Company Limited has been working since 24 July 1996. The present status of the company is Active. The registered address of 13 Summerlays Place Bath Company Limited is 31 St Andrews Avenue Wembley Middlesex Ha0 2qb. The cash in hand is £0k. It is £0k against last year. . SWABY, Winston Gordon Cooper is a Secretary of the company. DAWADA, Yatin is a Director of the company. Secretary NOBLE, Amanda Louise has been resigned. Secretary PEARSON, John Christopher has been resigned. Secretary RICHARDS, Amelia has been resigned. Secretary RICKARBY, Peter Alexander has been resigned. Secretary YOUNGS, Brian Ewart has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GILL, Michael John has been resigned. Director GRAY, Nicholas Andre has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


13 summerlays place (bath) company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SWABY, Winston Gordon Cooper
Appointed Date: 31 August 2007
Director
DAWADA, Yatin
Appointed Date: 28 July 2007
74 years old

Resigned Directors

Secretary
NOBLE, Amanda Louise
Resigned: 21 August 1998
Appointed Date: 22 October 1997
Secretary
PEARSON, John Christopher
Resigned: 30 November 2000
Appointed Date: 24 July 2000
Secretary
RICHARDS, Amelia
Resigned: 24 September 1997
Appointed Date: 15 August 1996
Secretary
RICKARBY, Peter Alexander
Resigned: 01 August 2007
Appointed Date: 30 November 2000
Secretary
YOUNGS, Brian Ewart
Resigned: 23 July 2000
Appointed Date: 07 May 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 August 1996
Appointed Date: 24 July 1996
Director
GILL, Michael John
Resigned: 05 September 2007
Appointed Date: 22 October 1997
78 years old
Director
GRAY, Nicholas Andre
Resigned: 22 October 1997
Appointed Date: 15 August 1996
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 August 1996
Appointed Date: 24 July 1996

Persons With Significant Control

Mr Yatin Dawada
Notified on: 23 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED Events

23 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Mar 2016
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3
20 Mar 2015
Accounts for a dormant company made up to 31 July 2014
24 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 3
...
... and 52 more events
04 Sep 1996
Secretary resigned
04 Sep 1996
New director appointed
04 Sep 1996
New secretary appointed
04 Sep 1996
Registered office changed on 04/09/96 from: 31 corsham street london N1 6DR
24 Jul 1996
Incorporation

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