POTWOOD LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 03835884
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, UNITED KINGDOM, NW8 0DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Registered office address changed from 55 Loudoun Road London NW8 0DL to 55 Loudoun Road St John's Wood London NW8 0DL on 5 September 2016. The most likely internet sites of POTWOOD LIMITED are www.potwood.co.uk, and www.potwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Potwood Limited is a Private Limited Company. The company registration number is 03835884. Potwood Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Potwood Limited is 55 Loudoun Road St John S Wood London United Kingdom Nw8 0dl. The company`s financial liabilities are £13.61k. It is £0.04k against last year. The cash in hand is £1.64k. It is £-0.04k against last year. . WASHBROOK, Mark John is a Secretary of the company. BRAHAM, Robert Jeffrey is a Director of the company. MINDANG, William Jaid is a Director of the company. WASHBROOK, Mark John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, Lionel has been resigned. The company operates in "Other information technology service activities".


potwood Key Finiance

LIABILITIES £13.61k
+0%
CASH £1.64k
-3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WASHBROOK, Mark John
Appointed Date: 14 September 1999
Director
BRAHAM, Robert Jeffrey
Appointed Date: 07 October 1999
71 years old
Director
MINDANG, William Jaid
Appointed Date: 14 September 1999
55 years old
Director
WASHBROOK, Mark John
Appointed Date: 14 September 1999
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 1999
Appointed Date: 03 September 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 1999
Appointed Date: 03 September 1999
Director
MARTIN, Lionel
Resigned: 04 September 2012
Appointed Date: 07 October 1999
75 years old

POTWOOD LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
05 Sep 2016
Registered office address changed from 55 Loudoun Road London NW8 0DL to 55 Loudoun Road St John's Wood London NW8 0DL on 5 September 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 42 more events
12 Oct 1999
Director resigned
12 Oct 1999
Secretary resigned
12 Oct 1999
New secretary appointed;new director appointed
12 Oct 1999
New director appointed
03 Sep 1999
Incorporation

POTWOOD LIMITED Charges

23 November 1999
Mortgage debenture
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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