OPEN DOORS NEW BUSINESS CONSULTANCY LTD
LONDON

Hellopages » Greater London » Hackney » E9 7DB

Company number 04626072
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 3 WETHERELL ROAD, HACKNEY, LONDON, E9 7DB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of OPEN DOORS NEW BUSINESS CONSULTANCY LTD are www.opendoorsnewbusinessconsultancy.co.uk, and www.open-doors-new-business-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Doors New Business Consultancy Ltd is a Private Limited Company. The company registration number is 04626072. Open Doors New Business Consultancy Ltd has been working since 31 December 2002. The present status of the company is Active. The registered address of Open Doors New Business Consultancy Ltd is 3 Wetherell Road Hackney London E9 7db. . FLYNN, Margaret is a Secretary of the company. FLYNN, Margaret is a Director of the company. FLYNN, Maurice Campbell is a Director of the company. Secretary WOLFSON, Anthony William has been resigned. Secretary WOLFSON, Lorraine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WOLFSON, Antony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FLYNN, Margaret
Appointed Date: 01 November 2006
Director
FLYNN, Margaret
Appointed Date: 01 November 2006
82 years old
Director
FLYNN, Maurice Campbell
Appointed Date: 01 January 2006
56 years old

Resigned Directors

Secretary
WOLFSON, Anthony William
Resigned: 29 September 2006
Appointed Date: 01 May 2006
Secretary
WOLFSON, Lorraine
Resigned: 01 May 2006
Appointed Date: 01 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 January 2003
Appointed Date: 31 December 2002
Director
WOLFSON, Antony
Resigned: 29 September 2006
Appointed Date: 01 January 2003
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 January 2003
Appointed Date: 31 December 2002

Persons With Significant Control

Mr Maurice Campbell Flynn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

OPEN DOORS NEW BUSINESS CONSULTANCY LTD Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
18 Sep 2016
Micro company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
01 Nov 2015
Micro company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
...
... and 32 more events
31 Jan 2003
New secretary appointed
31 Jan 2003
Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
31 Dec 2002
Incorporation

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