COLEY LIMITED

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Company number 02907194
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address 72 FIELDING ROAD, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 39000 - Remediation activities and other waste management services, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mrs Emma Marie Linden as a director on 22 March 2017; Appointment of Miss Louise Katherine Hurley as a director on 22 March 2017. The most likely internet sites of COLEY LIMITED are www.coley.co.uk, and www.coley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coley Limited is a Private Limited Company. The company registration number is 02907194. Coley Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Coley Limited is 72 Fielding Road London W4 1db. . HURLEY, Anne Bernadette is a Secretary of the company. HURLEY, Anne Bernadette is a Director of the company. HURLEY, Louise Katherine is a Director of the company. HURLEY, Randell is a Director of the company. LINDEN, Emma Marie is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
HURLEY, Anne Bernadette
Appointed Date: 10 March 1994
Director
HURLEY, Anne Bernadette
Appointed Date: 10 March 1994
67 years old
Director
HURLEY, Louise Katherine
Appointed Date: 22 March 2017
49 years old
Director
HURLEY, Randell
Appointed Date: 10 March 1994
75 years old
Director
LINDEN, Emma Marie
Appointed Date: 22 March 2017
46 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 10 March 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Persons With Significant Control

Mr Randall Hurley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Katherine Hurley
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mrs Anne Bernadette Hurley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

COLEY LIMITED Events

11 May 2017
Confirmation statement made on 10 March 2017 with updates
04 Apr 2017
Appointment of Mrs Emma Marie Linden as a director on 22 March 2017
04 Apr 2017
Appointment of Miss Louise Katherine Hurley as a director on 22 March 2017
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
...
... and 50 more events
20 May 1994
New secretary appointed;director resigned;new director appointed
10 May 1994
Registered office changed on 10/05/94 from: suite 8701 72 new bond street london W1Y 9DD
10 May 1994
Accounting reference date notified as 31/03
10 May 1994
Ad 10/03/94--------- £ si 100@1=100 £ ic 2/102
10 Mar 1994
Incorporation

COLEY LIMITED Charges

9 June 1997
Deed of charge over credit balances
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 50888834. the charge creates a fixed charge…
30 September 1996
Debenture
Delivered: 7 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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