POLTZ MANAGEMENT SOLUTIONS LIMITED
77-91 NEW OXFORD STREET

Hellopages » Greater London » Camden » WC1A 1DG

Company number 05057289
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 1ST FLOOR, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of POLTZ MANAGEMENT SOLUTIONS LIMITED are www.poltzmanagementsolutions.co.uk, and www.poltz-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 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.Poltz Management Solutions Limited is a Private Limited Company. The company registration number is 05057289. Poltz Management Solutions Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Poltz Management Solutions Limited is 1st Floor Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . WILLIAMS, Emma Louise is a Secretary of the company. BOWLER, Andrew is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILLIAMS, Emma Louise
Appointed Date: 02 August 2007
Director
BOWLER, Andrew
Appointed Date: 03 March 2004
52 years old

Resigned Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 26 February 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Andrew Bowler
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

POLTZ MANAGEMENT SOLUTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 26 more events
04 May 2005
Return made up to 26/02/05; full list of members
16 Mar 2004
Registered office changed on 16/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
16 Mar 2004
Director resigned
16 Mar 2004
New director appointed
26 Feb 2004
Incorporation

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