WAUTON SAMUEL & CO LTD
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8QE

Company number 03562945
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr William Maries-Darg as a secretary on 3 March 2017; Termination of appointment of Ines Grossett as a secretary on 3 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WAUTON SAMUEL & CO LTD are www.wautonsamuelco.co.uk, and www.wauton-samuel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Wauton Samuel Co Ltd is a Private Limited Company. The company registration number is 03562945. Wauton Samuel Co Ltd has been working since 13 May 1998. The present status of the company is Active. The registered address of Wauton Samuel Co Ltd is Lynwood House Crofton Road Orpington Kent Br6 8qe. . MARIES-DARG, William is a Secretary of the company. WAUGH, David Kenneth is a Director of the company. Secretary GRACE, Shirley has been resigned. Secretary GROSSETT, Ines has been resigned. Secretary GROSSETT, Ines has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHTON, Christopher Stephen Keith has been resigned. Director CLARKE, Stephen Gerard has been resigned. Director HOOPER, Jayne Louise has been resigned. Director MUHAIMIN, Abdul has been resigned. Director MUHAIMIN, Abdul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARIES-DARG, William
Appointed Date: 03 March 2017
Director
WAUGH, David Kenneth
Appointed Date: 13 May 1998
65 years old

Resigned Directors

Secretary
GRACE, Shirley
Resigned: 24 November 2003
Appointed Date: 13 May 1998
Secretary
GROSSETT, Ines
Resigned: 24 March 2015
Appointed Date: 01 December 2012
Secretary
GROSSETT, Ines
Resigned: 03 March 2017
Appointed Date: 24 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998
Director
ASHTON, Christopher Stephen Keith
Resigned: 03 February 2003
Appointed Date: 13 May 1998
76 years old
Director
CLARKE, Stephen Gerard
Resigned: 05 December 2016
Appointed Date: 06 June 2016
56 years old
Director
HOOPER, Jayne Louise
Resigned: 18 May 2016
Appointed Date: 01 March 2015
48 years old
Director
MUHAIMIN, Abdul
Resigned: 01 July 2016
Appointed Date: 09 May 2011
45 years old
Director
MUHAIMIN, Abdul
Resigned: 09 May 2010
Appointed Date: 09 May 2010
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998

WAUTON SAMUEL & CO LTD Events

21 Mar 2017
Appointment of Mr William Maries-Darg as a secretary on 3 March 2017
21 Mar 2017
Termination of appointment of Ines Grossett as a secretary on 3 March 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Termination of appointment of Stephen Gerard Clarke as a director on 5 December 2016
14 Jul 2016
Appointment of Mr Stephen Gerard Clarke as a director on 6 June 2016
...
... and 57 more events
22 Jun 1998
Director resigned
17 Jun 1998
New director appointed
17 Jun 1998
New director appointed
17 Jun 1998
New secretary appointed
13 May 1998
Incorporation

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