ACTIONWORTH LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 03111910
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ACTIONWORTH LIMITED are www.actionworth.co.uk, and www.actionworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actionworth Limited is a Private Limited Company. The company registration number is 03111910. Actionworth Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Actionworth Limited is 62 Wilson Street London Ec2a 2bu. . BURSTON, Debbi Susan is a Secretary of the company. NAKAR, Aron is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURSTON, Debbi Susan
Appointed Date: 25 October 1995

Director
NAKAR, Aron
Appointed Date: 25 October 1995
72 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 25 October 1995
Appointed Date: 10 October 1995

Director
BONUSWORTH LIMITED
Resigned: 25 October 1995
Appointed Date: 10 October 1995

Persons With Significant Control

Mr Richard Jacob Burston
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aron Nakar
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIONWORTH LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 10 October 2016 with updates
16 Feb 2016
Total exemption full accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

15 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 47 more events
10 Nov 1995
New director appointed
10 Nov 1995
Registered office changed on 10/11/95 from: regis house 134 percival road enfield middlesex EN1 1QU
31 Oct 1995
Memorandum and Articles of Association
31 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Oct 1995
Incorporation

ACTIONWORTH LIMITED Charges

2 September 2003
Collateral agreement
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Citibank N.A., London
Description: All sums from time to time standing to the credit of any…

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