PODDYMETER LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 02447176
Status Active
Incorporation Date 28 November 1989
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Clive Richard Nicholls on 27 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PODDYMETER LIMITED are www.poddymeter.co.uk, and www.poddymeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Poddymeter Limited is a Private Limited Company. The company registration number is 02447176. Poddymeter Limited has been working since 28 November 1989. The present status of the company is Active. The registered address of Poddymeter Limited is Acre House 11 15 William Road London Nw1 3er. . NICHOLLS, Clive Richard is a Secretary of the company. NICHOLLS, Clive Richard is a Director of the company. NICHOLLS, Penelope Marion is a Director of the company. Director BAXENDALE, Geoffrey William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NICHOLLS, Clive Richard
Director
NICHOLLS, Clive Richard

69 years old
Director
NICHOLLS, Penelope Marion
Appointed Date: 15 April 2005
64 years old

Resigned Directors

Director
BAXENDALE, Geoffrey William
Resigned: 01 May 2007
85 years old

Persons With Significant Control

Clive Richard Nicholls
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Penelope Marion Nicholls
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PODDYMETER LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Dec 2016
Director's details changed for Clive Richard Nicholls on 27 November 2016
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,500
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
16 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1990
Registered office changed on 31/01/90 from: acre house 69/76 long acre london WC2E 9JW
31 Jan 1990
Accounting reference date notified as 30/04
15 Jan 1990
Company name changed h w f number one hundred and thi rty eight LIMITED\certificate issued on 16/01/90
28 Nov 1989
Incorporation

PODDYMETER LIMITED Charges

18 July 1990
Debenture
Delivered: 26 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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