SIGNIFICAN'T (UK) LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 9RD

Company number 04724725
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address ST AGNES HOUSE, 6 CRESSWELL PARK, LONDON, SE3 9RD
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SIGNIFICAN'T (UK) LIMITED are www.significantuk.co.uk, and www.significan-t-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Significan T Uk Limited is a Private Limited Company. The company registration number is 04724725. Significan T Uk Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Significan T Uk Limited is St Agnes House 6 Cresswell Park London Se3 9rd. . MCWHINNEY, Jeffrey Harold is a Secretary of the company. FRANCOIS, Brigitte Francine Josephine Elina Marie is a Director of the company. MCWHINNEY, Andrew Stephen Jules is a Director of the company. MCWHINNEY, James Jeffrey Christian is a Director of the company. MCWHINNEY, Jeffrey Harold is a Director of the company. MCWHINNEY, Thomas Harold Michel is a Director of the company. MCWHINNEY, Thomas Harold Michel is a Director of the company. MCWHINNEY, Zoe Sharon Elina is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FRANCOIS, Brigitte Francine Josephine Elina Marie has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
MCWHINNEY, Jeffrey Harold
Appointed Date: 24 April 2003
Director
FRANCOIS, Brigitte Francine Josephine Elina Marie
Appointed Date: 30 April 2015
63 years old
Director
MCWHINNEY, Andrew Stephen Jules
Appointed Date: 30 April 2015
27 years old
Director
MCWHINNEY, James Jeffrey Christian
Appointed Date: 30 April 2015
30 years old
Director
MCWHINNEY, Jeffrey Harold
Appointed Date: 07 April 2012
65 years old
Director
MCWHINNEY, Thomas Harold Michel
Appointed Date: 30 April 2015
32 years old
Director
MCWHINNEY, Thomas Harold Michel
Appointed Date: 01 April 2015
32 years old
Director
MCWHINNEY, Zoe Sharon Elina
Appointed Date: 30 April 2015
29 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 April 2003
Appointed Date: 07 April 2003
Director
FRANCOIS, Brigitte Francine Josephine Elina Marie
Resigned: 07 April 2012
Appointed Date: 24 April 2003
63 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 April 2003
Appointed Date: 07 April 2003

SIGNIFICAN'T (UK) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Dec 2015
Appointment of Mr Thomas Harold Michel Mcwhinney as a director on 1 April 2015
17 May 2015
Appointment of Mr Andrew Stephen Jules Mcwhinney as a director on 30 April 2015
...
... and 32 more events
30 Oct 2003
New secretary appointed
30 Oct 2003
New director appointed
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
07 Apr 2003
Incorporation

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