POLKA SAILING LIMITED
GUILDFORD HYPLOGIC LIMITED

Hellopages » Surrey » Guildford » GU1 4LS

Company number 08768010
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 58 STOKE FIELDS, GUILDFORD, ENGLAND, GU1 4LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 ; Confirmation statement made on 1 September 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of POLKA SAILING LIMITED are www.polkasailing.co.uk, and www.polka-sailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Polka Sailing Limited is a Private Limited Company. The company registration number is 08768010. Polka Sailing Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Polka Sailing Limited is 58 Stoke Fields Guildford England Gu1 4ls. The company`s financial liabilities are £6.8k. It is £-3.86k against last year. And the total assets are £3.45k, which is £-16.01k against last year. WAREHAM, Marcus John is a Secretary of the company. WAREHAM, Marcus John is a Director of the company. Secretary FORREST, Catriona has been resigned. Director FORREST, Catriona has been resigned. The company operates in "Management consultancy activities other than financial management".


polka sailing Key Finiance

LIABILITIES £6.8k
-37%
CASH n/a
TOTAL ASSETS £3.45k
-83%
All Financial Figures

Current Directors

Secretary
WAREHAM, Marcus John
Appointed Date: 08 November 2013
Director
WAREHAM, Marcus John
Appointed Date: 08 November 2013
54 years old

Resigned Directors

Secretary
FORREST, Catriona
Resigned: 08 November 2013
Appointed Date: 08 November 2013
Director
FORREST, Catriona
Resigned: 08 November 2013
Appointed Date: 08 November 2013
41 years old

Persons With Significant Control

Mr Marcus John Wareham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

POLKA SAILING LIMITED Events

26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
22 Oct 2016
Confirmation statement made on 1 September 2016 with updates
22 Oct 2016
Micro company accounts made up to 30 November 2015
20 Oct 2016
Registered office address changed from 6 st. Stephens Hill Launceston Cornwall PL15 8HN to 58 Stoke Fields Guildford GU1 4LS on 20 October 2016
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 4 more events
20 Jul 2014
Termination of appointment of Catriona Forrest as a director on 8 November 2013
20 Jul 2014
Termination of appointment of Catriona Forrest as a secretary on 8 November 2013
20 Jul 2014
Appointment of Mr Marcus John Wareham as a secretary on 8 November 2013
20 Jul 2014
Registered office address changed from Flat 3 97 Brook Drive London SE11 4TU England to 26 Southbank Thames Ditton Surrey KT7 0UD on 20 July 2014
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 1

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