SCHEDULE 2 LIMITED
SCHEDULE II LIMITED

Hellopages » Greater London » Camden » W1T 1UH

Company number 04785658
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 24 HANWAY STREET, LONDON, W1T 1UH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Full accounts made up to 30 June 2015. The most likely internet sites of SCHEDULE 2 LIMITED are www.schedule2.co.uk, and www.schedule-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Schedule 2 Limited is a Private Limited Company. The company registration number is 04785658. Schedule 2 Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Schedule 2 Limited is 24 Hanway Street London W1t 1uh. . THOMAS, Mark Ashley is a Secretary of the company. HAWKES, Rebecca Louise is a Director of the company. LYNCH-STAUNTON, Jonathan Paul is a Director of the company. STEAD, David Andrew is a Director of the company. WATSON, Peter Nicholas is a Director of the company. Secretary COOK, Stuart Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALLMANN, Stephan has been resigned. Director WASE-BAILEY, Thierry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Mark Ashley
Appointed Date: 24 August 2011
Director
HAWKES, Rebecca Louise
Appointed Date: 03 June 2003
61 years old
Director
LYNCH-STAUNTON, Jonathan Paul
Appointed Date: 28 September 2004
55 years old
Director
STEAD, David Andrew
Appointed Date: 05 December 2011
61 years old
Director
WATSON, Peter Nicholas
Appointed Date: 03 June 2003
60 years old

Resigned Directors

Secretary
COOK, Stuart Michael
Resigned: 24 August 2011
Appointed Date: 03 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003
Director
MALLMANN, Stephan
Resigned: 18 July 2012
Appointed Date: 01 September 2005
60 years old
Director
WASE-BAILEY, Thierry
Resigned: 24 November 2003
Appointed Date: 03 June 2003
64 years old

SCHEDULE 2 LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
31 Mar 2016
Full accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
05 Mar 2015
Full accounts made up to 30 June 2014
...
... and 40 more events
08 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003
Secretary resigned
03 Jun 2003
Incorporation

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