COMPANIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7BA

Company number 03358626
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address TAXBACK, 26 28 HAMMERSMITH GROVE, LONDON, UNITED KINGDOM, W6 7BA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Taxback 26 28 Hammersmith Grove London W7 7BA United Kingdom to Taxback 26 28 Hammersmith Grove London W6 7BA on 23 May 2017; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from Taxback 1 Lyric Square London London W6 0NB to Taxback 26 28 Hammersmith Grove London W7 7BA on 23 May 2017. The most likely internet sites of COMPANIES LIMITED are www.companies.co.uk, and www.companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Companies Limited is a Private Limited Company. The company registration number is 03358626. Companies Limited has been working since 23 April 1997. The present status of the company is Active. The registered address of Companies Limited is Taxback 26 28 Hammersmith Grove London United Kingdom W6 7ba. . GOODLAD, Paul Martin is a Director of the company. SAMAD, Terence Abrahim is a Director of the company. Secretary DRUMMOND, John Scot has been resigned. Director DRUMMOND, John Scot has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GOODLAD, Paul Martin
Appointed Date: 23 April 1997
60 years old

Director
SAMAD, Terence Abrahim
Appointed Date: 11 January 2008
62 years old

Resigned Directors

Secretary
DRUMMOND, John Scot
Resigned: 05 March 2010
Appointed Date: 23 April 1997

Director
DRUMMOND, John Scot
Resigned: 05 March 2010
Appointed Date: 23 April 1997
61 years old

Persons With Significant Control

Mr Paul Martin Goodlad
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

COMPANIES LIMITED Events

23 May 2017
Registered office address changed from Taxback 26 28 Hammersmith Grove London W7 7BA United Kingdom to Taxback 26 28 Hammersmith Grove London W6 7BA on 23 May 2017
23 May 2017
Confirmation statement made on 1 July 2016 with updates
23 May 2017
Registered office address changed from Taxback 1 Lyric Square London London W6 0NB to Taxback 26 28 Hammersmith Grove London W7 7BA on 23 May 2017
23 Jan 2017
Total exemption full accounts made up to 30 April 2016
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4

...
... and 43 more events
17 Apr 1999
Return made up to 23/04/99; full list of members
26 Feb 1999
Full accounts made up to 30 April 1998
28 Apr 1998
Return made up to 23/04/98; full list of members
30 Sep 1997
Registered office changed on 30/09/97 from: 2 magnolia road chiswick london W4 3QY
23 Apr 1997
Incorporation