COUNTFOLD LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 1LQ
Company number 01544342
Status Active
Incorporation Date 10 February 1981
Company Type Private Limited Company
Address 13 MILTON ROAD, HANWELL, LONDON, W7 1LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 23 December 2016 with updates; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 14 . The most likely internet sites of COUNTFOLD LIMITED are www.countfold.co.uk, and www.countfold.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Bushey Rail Station is 9.4 miles; to Chessington North Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countfold Limited is a Private Limited Company. The company registration number is 01544342. Countfold Limited has been working since 10 February 1981. The present status of the company is Active. The registered address of Countfold Limited is 13 Milton Road Hanwell London W7 1lq. . HOOD, Adrian is a Secretary of the company. ALDER, Lynn is a Director of the company. BENTLEY, Pauline Audrey is a Director of the company. HOOD, Adrian is a Director of the company. SAUNDERS, Fiona Catherine is a Director of the company. WHITINGTON, Linda Anne is a Director of the company. Secretary FINDLEY, Paul has been resigned. Secretary GILBERT, John Stuart has been resigned. Secretary GRIFFITH, Mark has been resigned. Secretary HASKELL, Sally has been resigned. Secretary LUCAS, Martin has been resigned. Director ANDREWS, Hanna Lara has been resigned. Director BALSHAM, Julian has been resigned. Director DEIGN, Jason has been resigned. Director ERTAN, Tayfun has been resigned. Director FINDLEY, Paul has been resigned. Director GILBERT, John Stuart has been resigned. Director GRIFFITH, Mark has been resigned. Director GROENEWEGEN, Peter [Petrus Adrianus] has been resigned. Director HASKELL, Sally has been resigned. Director HOUGH, Mathew James Vernon has been resigned. Director HYDE, Amanda Jane has been resigned. Director JONES, Karin Lesley has been resigned. Director LOCK, Silvia has been resigned. Director LONG, Adele has been resigned. Director LUCAS, Martin has been resigned. Director MAYSON, Elaine has been resigned. Director MORGAN, Thomas has been resigned. Director MOYLES, James Vincent has been resigned. Director RANDALL, Julia has been resigned. Director THORNILEY, James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOOD, Adrian
Appointed Date: 29 October 2003

Director
ALDER, Lynn

73 years old

Director
BENTLEY, Pauline Audrey
Appointed Date: 25 March 2008
79 years old

Director
HOOD, Adrian
Appointed Date: 01 April 1992
57 years old

Director
SAUNDERS, Fiona Catherine
Appointed Date: 29 November 2006
54 years old

Director
WHITINGTON, Linda Anne
Appointed Date: 17 November 2011
72 years old

Resigned Directors

Secretary
FINDLEY, Paul
Resigned: 08 October 1993
Appointed Date: 17 August 1992

Secretary
GILBERT, John Stuart
Resigned: 29 October 2003
Appointed Date: 27 October 1997

Secretary
GRIFFITH, Mark
Resigned: 17 August 1992

Secretary
HASKELL, Sally
Resigned: 27 October 1997
Appointed Date: 16 April 1996

Secretary
LUCAS, Martin
Resigned: 08 May 1996
Appointed Date: 08 October 1993

Director
ANDREWS, Hanna Lara
Resigned: 04 May 2003
Appointed Date: 14 August 1998
52 years old

Director
BALSHAM, Julian
Resigned: 01 April 1992
71 years old

Director
DEIGN, Jason
Resigned: 09 November 1996
Appointed Date: 11 December 1993
58 years old

Director
ERTAN, Tayfun
Resigned: 29 October 2003
73 years old

Director
FINDLEY, Paul
Resigned: 08 October 1993
72 years old

Director
GILBERT, John Stuart
Resigned: 29 October 2003
Appointed Date: 01 April 1992
64 years old

Director
GRIFFITH, Mark
Resigned: 29 October 2003
63 years old

Director
GROENEWEGEN, Peter [Petrus Adrianus]
Resigned: 31 March 2000
Appointed Date: 28 October 1998
66 years old

Director
HASKELL, Sally
Resigned: 27 October 2004
83 years old

Director
HOUGH, Mathew James Vernon
Resigned: 29 October 2003
Appointed Date: 25 May 2000
62 years old

Director
HYDE, Amanda Jane
Resigned: 21 November 1997
67 years old

Director
JONES, Karin Lesley
Resigned: 29 October 2003
Appointed Date: 16 December 1997
56 years old

Director
LOCK, Silvia
Resigned: 30 July 1998
Appointed Date: 01 September 1995
59 years old

Director
LONG, Adele
Resigned: 09 March 1998
Appointed Date: 01 April 1992
56 years old

Director
LUCAS, Martin
Resigned: 28 October 1998
64 years old

Director
MAYSON, Elaine
Resigned: 29 October 2003
68 years old

Director
MORGAN, Thomas
Resigned: 31 March 1998
65 years old

Director
MOYLES, James Vincent
Resigned: 27 October 2004
Appointed Date: 21 April 1998
70 years old

Director
RANDALL, Julia
Resigned: 01 April 1992
88 years old

Director
THORNILEY, James
Resigned: 01 April 2011
Appointed Date: 19 December 1997
51 years old

Persons With Significant Control

Mr Adrian Hood
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mrs Lynn Alder
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Miss Fiona Saunders
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Ms Linda Whitington
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

COUNTFOLD LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 14

15 Dec 2015
Total exemption full accounts made up to 31 March 2015
24 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 14

...
... and 98 more events
23 Jun 1988
Director resigned

02 Jun 1987
Director resigned;new director appointed

02 Jun 1987
Return made up to 02/03/87; full list of members

01 Apr 1987
Accounts for a small company made up to 31 March 1986

10 Feb 1981
Incorporation