ASHWELL LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 02984047
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of ASHWELL LIMITED are www.ashwell.co.uk, and www.ashwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Ashwell Limited is a Private Limited Company. The company registration number is 02984047. Ashwell Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Ashwell Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £20.14k. It is £-32.92k against last year. And the total assets are £141.11k, which is £38.95k against last year. GALVIN, Janet is a Secretary of the company. GALVIN, Janet is a Director of the company. GALVIN, John Patrick is a Director of the company. Secretary GALVIN, Mary has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


ashwell Key Finiance

LIABILITIES £20.14k
-63%
CASH n/a
TOTAL ASSETS £141.11k
+38%
All Financial Figures

Current Directors

Secretary
GALVIN, Janet
Appointed Date: 15 May 1997

Director
GALVIN, Janet
Appointed Date: 02 January 2008
72 years old

Director
GALVIN, John Patrick
Appointed Date: 17 November 1994
72 years old

Resigned Directors

Secretary
GALVIN, Mary
Resigned: 15 May 1997
Appointed Date: 17 November 1994

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 17 November 1994
Appointed Date: 27 October 1994

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 17 November 1994
Appointed Date: 27 October 1994

Persons With Significant Control

Mr John Patrick Galvin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ASHWELL LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2

...
... and 50 more events
11 Sep 1995
New secretary appointed
01 Dec 1994
Secretary resigned;new secretary appointed

24 Nov 1994
Registered office changed on 24/11/94 from: 32 duke street london SW1Y 6DF

24 Nov 1994
Director resigned;new director appointed

27 Oct 1994
Incorporation