1967 LIMITED
LONDON BETHTEC LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04618039
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 25 September 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of 1967 LIMITED are www.1967.co.uk, and www.1967.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1967 Limited is a Private Limited Company. The company registration number is 04618039. 1967 Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of 1967 Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BOOKER, Roger Denys is a Director of the company. Secretary GLICK, David Simon has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary MANSBRIDGE, Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CROSS, Jonathan Peter has been resigned. Director EVERS, Rachel Therese has been resigned. Director GLICK, David Simon has been resigned. Director PHILLIPS, Nicholas James Turner has been resigned. Director REID, John David has been resigned. Director TATTERSFIELD, Christian has been resigned. Director WATSON, John Victor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2004
Director
ANCLIFF, Christopher John
Appointed Date: 01 February 2012
60 years old
Director
BOOKER, Roger Denys
Appointed Date: 01 February 2012
79 years old

Resigned Directors

Secretary
GLICK, David Simon
Resigned: 16 October 2003
Appointed Date: 16 December 2002
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 01 March 2004
Appointed Date: 16 October 2003
Secretary
MANSBRIDGE, Anne
Resigned: 01 July 2004
Appointed Date: 01 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
CROSS, Jonathan Peter
Resigned: 20 March 2014
Appointed Date: 02 July 2012
56 years old
Director
EVERS, Rachel Therese
Resigned: 30 June 2012
Appointed Date: 20 July 2007
55 years old
Director
GLICK, David Simon
Resigned: 01 February 2008
Appointed Date: 16 October 2003
62 years old
Director
PHILLIPS, Nicholas James Turner
Resigned: 27 April 2007
Appointed Date: 16 October 2003
62 years old
Director
REID, John David
Resigned: 11 November 2011
Appointed Date: 20 July 2007
64 years old
Director
TATTERSFIELD, Christian
Resigned: 08 February 2008
Appointed Date: 16 December 2002
58 years old
Director
WATSON, John Victor
Resigned: 20 July 2007
Appointed Date: 16 October 2003
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Warner Music Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1967 LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Jun 2016
Full accounts made up to 25 September 2015
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Director's details changed for Mr Roger Denys Booker on 1 January 2015
04 Jan 2016
Director's details changed for Mr Christopher John Ancliff on 1 January 2015
...
... and 62 more events
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed
24 Dec 2002
Director resigned
24 Dec 2002
Secretary resigned
16 Dec 2002
Incorporation

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