WOMEN 1ST LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07103028
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of WOMEN 1ST LIMITED are www.women1st.co.uk, and www.women-1st.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Women 1st Limited is a Private Limited Company. The company registration number is 07103028. Women 1st Limited has been working since 12 December 2009. The present status of the company is Active. The registered address of Women 1st Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . DEANS, George Alan is a Secretary of the company. DEANS, Anne Catherine, Dr is a Director of the company. IMRIE, Fergus Michael is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
DEANS, George Alan
Appointed Date: 01 April 2010
Director
DEANS, Anne Catherine, Dr
Appointed Date: 23 December 2009
65 years old
Director
IMRIE, Fergus Michael
Appointed Date: 30 March 2012
32 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 12 December 2009
Appointed Date: 12 December 2009
82 years old

Persons With Significant Control

Dr Anne Catherine Deans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Michael Imrie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOMEN 1ST LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 30 April 2015
12 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 10 more events
08 Feb 2010
Appointment of Dr Anne Catherine Deans as a director
25 Jan 2010
Current accounting period extended from 31 December 2010 to 30 April 2011
16 Dec 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 December 2009
16 Dec 2009
Termination of appointment of Graham Cowan as a director
12 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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