54321 LIMITED
CAMBRIDGESHIRE

Hellopages » Northamptonshire » East Northamptonshire » PE8 5PH
Company number 04911560
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 8 BARNWELL, PETERBOROUGH, CAMBRIDGESHIRE, PE8 5PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of 54321 LIMITED are www.54321.co.uk, and www.54321.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 54321 Limited is a Private Limited Company. The company registration number is 04911560. 54321 Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of 54321 Limited is 8 Barnwell Peterborough Cambridgeshire Pe8 5ph. . WHIGHT, Catherine is a Secretary of the company. WHIGHT, John Frederick is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHIGHT, Catherine
Appointed Date: 17 December 2003
Director
WHIGHT, John Frederick
Appointed Date: 17 December 2003
67 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 25 September 2003
Nominee Director
JSA NOMINEES LIMITED
Resigned: 17 December 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr John Frederick Whight
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

54321 LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
27 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 25 September 2014
Statement of capital on 2014-09-26
  • GBP 2
...
... and 28 more events
23 Dec 2003
Registered office changed on 23/12/03 from: jsa house 110 the parade watford WD17 1GB
23 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003
Incorporation

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