BULLET LONDON LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9UH

Company number 04092140
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address THE MARKETING WORKS, 47 QUEENS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 9UH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Samantha Louise Kiteley on 13 January 2017; Confirmation statement made on 18 October 2016 with updates; Registered office address changed from The Marketing Works 47 Queens Road Weybridge Surrey KT13 9UH to The Marketing Works 47 Queens Road Weybridge Surrey KT13 9UH on 29 June 2016. The most likely internet sites of BULLET LONDON LIMITED are www.bulletlondon.co.uk, and www.bullet-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bullet London Limited is a Private Limited Company. The company registration number is 04092140. Bullet London Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Bullet London Limited is The Marketing Works 47 Queens Road Weybridge Surrey United Kingdom Kt13 9uh. The company`s financial liabilities are £38.94k. It is £27.51k against last year. And the total assets are £80.24k, which is £28k against last year. KITELEY, Samantha Louise is a Director of the company. Secretary SHELDON, John Graham has been resigned. Secretary SHELDON, Polly has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEYWOOD, Mark Carl has been resigned. Director SHELDON, Polly Louise has been resigned. The company operates in "Media representation services".


bullet london Key Finiance

LIABILITIES £38.94k
+240%
CASH n/a
TOTAL ASSETS £80.24k
+53%
All Financial Figures

Current Directors

Director
KITELEY, Samantha Louise
Appointed Date: 01 July 2013
50 years old

Resigned Directors

Secretary
SHELDON, John Graham
Resigned: 03 October 2013
Appointed Date: 21 September 2004
Secretary
SHELDON, Polly
Resigned: 21 September 2004
Appointed Date: 18 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
HEYWOOD, Mark Carl
Resigned: 21 September 2004
Appointed Date: 18 October 2000
63 years old
Director
SHELDON, Polly Louise
Resigned: 30 June 2015
Appointed Date: 18 October 2000
53 years old

Persons With Significant Control

Samantha Louise Kiteley
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BULLET LONDON LIMITED Events

13 Jan 2017
Director's details changed for Samantha Louise Kiteley on 13 January 2017
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Jun 2016
Registered office address changed from The Marketing Works 47 Queens Road Weybridge Surrey KT13 9UH to The Marketing Works 47 Queens Road Weybridge Surrey KT13 9UH on 29 June 2016
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,200
...
... and 47 more events
23 Oct 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/10/00
18 Oct 2000
Secretary resigned
18 Oct 2000
Incorporation

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