Company number 02875372
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 7TH FLOOR EAST WING WESTWORLD, WEST GATE, LONDON, ENGLAND, W5 1DT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58190 - Other publishing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from Roehampton Office 6 Roedean Crescent London SW15 5JU to 7th Floor East Wing Westworld West Gate London W5 1DT on 11 April 2016. The most likely internet sites of THE CATALOGUE RESOURCE LIMITED are www.thecatalogueresource.co.uk, and www.the-catalogue-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 7.5 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Catalogue Resource Limited is a Private Limited Company.
The company registration number is 02875372. The Catalogue Resource Limited has been working since 26 November 1993.
The present status of the company is Active. The registered address of The Catalogue Resource Limited is 7th Floor East Wing Westworld West Gate London England W5 1dt. . SWABEY, Nigel Victor is a Secretary of the company. SWABEY, Michele is a Director of the company. SWABEY, Nigel Victor is a Director of the company. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel Victor Swabey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michele Swabey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CATALOGUE RESOURCE LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Apr 2016
Registered office address changed from Roehampton Office 6 Roedean Crescent London SW15 5JU to 7th Floor East Wing Westworld West Gate London W5 1DT on 11 April 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 52 more events
07 Jun 1995
Secretary resigned;new director appointed
22 Dec 1994
Return made up to 26/11/94; full list of members
25 Jan 1994
Memorandum and Articles of Association
10 Jan 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association