ALL POINTS SERVICES (UK) LTD
LONDON ALL POINTS COURIERS LTD

Hellopages » Greater London » Ealing » W3 7QS

Company number 07932724
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address ROOM 28 THE VALE BUSINESS CENTRE, 203-205 THE VALE, LONDON, W3 7QS
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of ALL POINTS SERVICES (UK) LTD are www.allpointsservicesuk.co.uk, and www.all-points-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Points Services Uk Ltd is a Private Limited Company. The company registration number is 07932724. All Points Services Uk Ltd has been working since 01 February 2012. The present status of the company is Active. The registered address of All Points Services Uk Ltd is Room 28 The Vale Business Centre 203 205 The Vale London W3 7qs. . WONG, Varsha is a Director of the company. Director WILSON-CLARKE, Fauziah has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Director
WONG, Varsha
Appointed Date: 17 August 2012
61 years old

Resigned Directors

Director
WILSON-CLARKE, Fauziah
Resigned: 27 May 2014
Appointed Date: 01 February 2012
73 years old

Persons With Significant Control

Mrs Varsha Wong
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL POINTS SERVICES (UK) LTD Events

13 Apr 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 7 more events
20 Mar 2013
Annual return made up to 1 February 2013 with full list of shareholders
21 Feb 2013
Registered office address changed from C/O Mcmillan Woods 21 Effie Road London SW6 1EN England on 21 February 2013
18 Aug 2012
Appointment of Mrs. Varsha Wong as a director
13 Feb 2012
Company name changed all points couriers LTD\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
  • NM01 ‐ Change of name by resolution

01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted