SAMPLE ANSWERS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 03046957
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address 1 OLYMPIC WAY, 9TH FLOOR, WEMBLEY, UNITED KINGDOM, HA9 0NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from PO Box HA90NP 1 Olympic Way Sample Answers Limited Wembley HA9 0NP England to 1 Olympic Way 9th Floor Wembley HA9 0NP on 31 May 2017; Confirmation statement made on 18 April 2017 with updates; Registered office address changed from C/O B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to PO Box HA90NP 1 Olympic Way Sample Answers Limited Wembley HA9 0NP on 16 May 2017. The most likely internet sites of SAMPLE ANSWERS LIMITED are www.sampleanswers.co.uk, and www.sample-answers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Sample Answers Limited is a Private Limited Company. The company registration number is 03046957. Sample Answers Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Sample Answers Limited is 1 Olympic Way 9th Floor Wembley United Kingdom Ha9 0np. . ALTMAN, Jeff is a Director of the company. BIRD, Philip Alexander is a Director of the company. DENT, Anthony Edward Victor is a Director of the company. DENT, Mark Laurence Anthony Thomas is a Director of the company. HASIB, Syed Ishaque is a Director of the company. PAANS, Ton is a Director of the company. Secretary DE NORTHROP, David has been resigned. Secretary DENT, Anthony Edward Victor has been resigned. Secretary JAYNE, Matthew Major has been resigned. Secretary PIRIE, Denis Alex has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENNY, Michael George has been resigned. Director GAC, Adam Charles has been resigned. Director MACKAY, John Richard has been resigned. Director MASIH, Monica has been resigned. Director REDGERS, Gwyn Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALTMAN, Jeff
Appointed Date: 04 July 2013
72 years old
Director
BIRD, Philip Alexander
Appointed Date: 04 January 2016
56 years old
Director
DENT, Anthony Edward Victor
Appointed Date: 27 June 1995
83 years old
Director
DENT, Mark Laurence Anthony Thomas
Appointed Date: 02 June 1999
58 years old
Director
HASIB, Syed Ishaque
Appointed Date: 11 November 2016
41 years old
Director
PAANS, Ton
Appointed Date: 27 June 2005
64 years old

Resigned Directors

Secretary
DE NORTHROP, David
Resigned: 11 December 2007
Appointed Date: 05 April 2007
Secretary
DENT, Anthony Edward Victor
Resigned: 01 January 2000
Appointed Date: 27 June 1995
Secretary
JAYNE, Matthew Major
Resigned: 13 March 2009
Appointed Date: 11 December 2007
Secretary
PIRIE, Denis Alex
Resigned: 05 April 2007
Appointed Date: 01 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 1995
Appointed Date: 18 April 1995
Director
DENNY, Michael George
Resigned: 28 February 2013
Appointed Date: 01 January 2010
76 years old
Director
GAC, Adam Charles
Resigned: 24 August 2004
Appointed Date: 27 June 1995
58 years old
Director
MACKAY, John Richard
Resigned: 17 February 2009
Appointed Date: 28 June 2005
77 years old
Director
MASIH, Monica
Resigned: 16 March 2007
Appointed Date: 30 November 2002
49 years old
Director
REDGERS, Gwyn Charles
Resigned: 18 December 1998
Appointed Date: 27 June 1995
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 1995
Appointed Date: 18 April 1995

Persons With Significant Control

Mr Jeff Altman
Notified on: 15 March 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAMPLE ANSWERS LIMITED Events

31 May 2017
Registered office address changed from PO Box HA90NP 1 Olympic Way Sample Answers Limited Wembley HA9 0NP England to 1 Olympic Way 9th Floor Wembley HA9 0NP on 31 May 2017
18 May 2017
Confirmation statement made on 18 April 2017 with updates
16 May 2017
Registered office address changed from C/O B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to PO Box HA90NP 1 Olympic Way Sample Answers Limited Wembley HA9 0NP on 16 May 2017
23 Nov 2016
Appointment of Mr Syed Ishaque Hasib as a director on 11 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 73 more events
14 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1995
Company name changed speed 4930 LIMITED\certificate issued on 11/07/95
06 Jul 1995
Registered office changed on 06/07/95 from: classic house 174-180 old street london EC1V 9BP
18 Apr 1995
Incorporation

SAMPLE ANSWERS LIMITED Charges

28 July 2003
Rent deposit agreement
Delivered: 1 August 2003
Status: Satisfied on 20 April 2013
Persons entitled: Mountcharm Limited
Description: The sum of £13,666.66 plus interest accruing thereon held…
30 November 2000
Guarantee & debenture
Delivered: 11 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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