2003 LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3SS

Company number 03064837
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address 7 OAK ROAD, LONDON, W5 3SS
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of 2003 LIMITED are www.2003.co.uk, and www.2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Balham Rail Station is 8.1 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2003 Limited is a Private Limited Company. The company registration number is 03064837. 2003 Limited has been working since 06 June 1995. The present status of the company is Active. The registered address of 2003 Limited is 7 Oak Road London W5 3ss. The company`s financial liabilities are £227.03k. It is £15.79k against last year. And the total assets are £31.12k, which is £4.91k against last year. WROBLEWSKI, Pizemyslaw is a Director of the company. Secretary BILLER, Marcia has been resigned. Secretary DRGAS, Rafal has been resigned. Secretary HATCHARD, Susan Valerie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BILLER, Rolf Ferdinand has been resigned. Director GILES, Alan Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


2003 Key Finiance

LIABILITIES £227.03k
+7%
CASH n/a
TOTAL ASSETS £31.12k
+18%
All Financial Figures

Current Directors

Director
WROBLEWSKI, Pizemyslaw
Appointed Date: 01 June 2007
46 years old

Resigned Directors

Secretary
BILLER, Marcia
Resigned: 01 June 2007
Appointed Date: 15 February 1996
Secretary
DRGAS, Rafal
Resigned: 01 December 2014
Appointed Date: 01 June 2007
Secretary
HATCHARD, Susan Valerie
Resigned: 15 February 1996
Appointed Date: 08 June 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 June 1995
Appointed Date: 06 June 1995
Director
BILLER, Rolf Ferdinand
Resigned: 01 June 2007
Appointed Date: 15 February 1996
83 years old
Director
GILES, Alan Patrick
Resigned: 15 February 1996
Appointed Date: 08 June 1995
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 June 1995
Appointed Date: 06 June 1995

Persons With Significant Control

Mr Przemyslaw Wroblewski
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

2003 LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 30 April 2016
02 Mar 2017
Satisfaction of charge 1 in full
17 Jan 2017
Confirmation statement made on 10 December 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 300
...
... and 60 more events
10 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1995
Company name changed speed 5003 LIMITED\certificate issued on 21/06/95
15 Jun 1995
Registered office changed on 15/06/95 from: classic house 174-180 old street london EC1V 9BP
06 Jun 1995
Incorporation

2003 LIMITED Charges

23 February 1996
Debenture
Delivered: 28 February 1996
Status: Satisfied on 2 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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