COLTON RECOVERY LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 03428144
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of COLTON RECOVERY LIMITED are www.coltonrecovery.co.uk, and www.colton-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Colton Recovery Limited is a Private Limited Company. The company registration number is 03428144. Colton Recovery Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Colton Recovery Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . NORMAN, Joan Diane is a Secretary of the company. NORMAN, Keith George is a Director of the company. NORMAN, Paul Keith is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NORMAN, Joan Diane
Appointed Date: 03 September 1997

Director
NORMAN, Keith George
Appointed Date: 03 September 1997
72 years old

Director
NORMAN, Paul Keith
Appointed Date: 03 September 1997
47 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Paul Keith Norman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

COLTON RECOVERY LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
13 Oct 2016
Confirmation statement made on 3 September 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 28 February 2015
05 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

22 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 22 April 2015
...
... and 41 more events
05 Sep 1997
New director appointed
05 Sep 1997
New secretary appointed
05 Sep 1997
Director resigned
05 Sep 1997
Secretary resigned
03 Sep 1997
Incorporation