CODENALL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3GS

Company number 03066539
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Director's details changed for Mr Michael Lawrence Wilson on 1 January 2016. The most likely internet sites of CODENALL LIMITED are www.codenall.co.uk, and www.codenall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codenall Limited is a Private Limited Company. The company registration number is 03066539. Codenall Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Codenall Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . WILLIAMS, Jennifer Marjorie is a Secretary of the company. WILSON, Michael Lawrence is a Director of the company. Secretary WILSON, Michael Lawrence has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director FREEMAN, David James has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILLIAMS, Jennifer Marjorie
Appointed Date: 04 August 2000

Director
WILSON, Michael Lawrence
Appointed Date: 16 June 1995
68 years old

Resigned Directors

Secretary
WILSON, Michael Lawrence
Resigned: 04 August 2000
Appointed Date: 16 June 1995

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 16 June 1995
Appointed Date: 09 June 1995

Director
FREEMAN, David James
Resigned: 04 August 2000
Appointed Date: 16 June 1995
71 years old

Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 16 June 1995
Appointed Date: 09 June 1995

CODENALL LIMITED Events

20 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
24 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

08 Jun 2016
Director's details changed for Mr Michael Lawrence Wilson on 1 January 2016
13 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

...
... and 49 more events
21 Jun 1996
Return made up to 09/06/96; full list of members
28 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
28 Jun 1995
Director resigned;new director appointed
28 Jun 1995
Registered office changed on 28/06/95 from: 186 hammersmith road london W6 7DJ
09 Jun 1995
Incorporation

CODENALL LIMITED Charges

1 April 1997
Rent deposit deed
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: The Honourable David Daniel Sieff The Right Honourable Lord Wolfson of Sunningdale The Honourable Charles William Cayzer
Description: The company's equitable interest in (1) the sum of £709.75…