ASTORIA SPORTS WALLINGTON LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 9LJ

Company number 03465483
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 20 ARRAGON GARDENS, WEST WICKHAM, KENT, BR4 9LJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ASTORIA SPORTS WALLINGTON LIMITED are www.astoriasportswallington.co.uk, and www.astoria-sports-wallington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Astoria Sports Wallington Limited is a Private Limited Company. The company registration number is 03465483. Astoria Sports Wallington Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Astoria Sports Wallington Limited is 20 Arragon Gardens West Wickham Kent Br4 9lj. . KENDRICK, Neil Michael is a Secretary of the company. KENDRICK, Neil Michael is a Director of the company. Secretary SYLVESTER, Jamie Peter John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KENDRICK, Michael Hall has been resigned. Director SYLVESTER, Jamie Peter John has been resigned. Director SYLVESTER, Ryan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
KENDRICK, Neil Michael
Appointed Date: 04 August 1999

Director
KENDRICK, Neil Michael
Appointed Date: 11 December 1997
58 years old

Resigned Directors

Secretary
SYLVESTER, Jamie Peter John
Resigned: 31 May 1999
Appointed Date: 11 December 1997

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 December 1997
Appointed Date: 13 November 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 December 1997
Appointed Date: 13 November 1997
35 years old

Director
KENDRICK, Michael Hall
Resigned: 01 September 2015
Appointed Date: 03 August 1999
87 years old

Director
SYLVESTER, Jamie Peter John
Resigned: 31 May 1999
Appointed Date: 11 December 1997
53 years old

Director
SYLVESTER, Ryan
Resigned: 31 May 1999
Appointed Date: 26 February 1998
49 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 December 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Mr Neil Michael Kendrick
Notified on: 10 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ASTORIA SPORTS WALLINGTON LIMITED Events

22 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

22 Dec 2015
Termination of appointment of Michael Hall Kendrick as a director on 1 September 2015
27 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 49 more events
22 Dec 1997
Director resigned
22 Dec 1997
New director appointed
22 Dec 1997
New secretary appointed;new director appointed
22 Dec 1997
Registered office changed on 22/12/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
13 Nov 1997
Incorporation

ASTORIA SPORTS WALLINGTON LIMITED Charges

9 February 2000
Debenture
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…