SERIATIM LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7LQ

Company number 03734746
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address UNIT 20 WADSWORTH BUSINESS CENTRE, 21 WADSWORTH ROAD PERIVALE, GREENFORD, MIDDLESEX, UB6 7LQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 550 . The most likely internet sites of SERIATIM LIMITED are www.seriatim.co.uk, and www.seriatim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Seriatim Limited is a Private Limited Company. The company registration number is 03734746. Seriatim Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Seriatim Limited is Unit 20 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex Ub6 7lq. . SAUNDERS, David is a Secretary of the company. SAUNDERS, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NELSON, George has been resigned. Director PULLEN, Robert has been resigned. Director SAUNDERS, Jacqui has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SAUNDERS, David
Appointed Date: 17 March 1999
Director
SAUNDERS, David
Appointed Date: 17 March 1999
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
NELSON, George
Resigned: 30 May 2003
Appointed Date: 01 July 2000
81 years old
Director
PULLEN, Robert
Resigned: 21 December 2007
Appointed Date: 01 June 2000
81 years old
Director
SAUNDERS, Jacqui
Resigned: 15 August 2001
Appointed Date: 17 March 1999
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

David Saunders
Notified on: 8 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERIATIM LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 550
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 550
...
... and 53 more events
22 Mar 1999
New secretary appointed;new director appointed
22 Mar 1999
New director appointed
22 Mar 1999
Director resigned
22 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation

SERIATIM LIMITED Charges

8 November 2002
Legal charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 20, 21 wadsworth road perivale…
18 August 2000
Mortgage debenture
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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