PUDDLES 3 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2UZ

Company number 09635935
Status Active
Incorporation Date 12 June 2015
Company Type Private Limited Company
Address UNIT 8, QUAYSIDE LODGE, WILLIAM MORRIS WAY, LONDON, UNITED KINGDOM, SW6 2UZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 109.93 ; Termination of appointment of Bryan Foley as a secretary on 1 February 2016. The most likely internet sites of PUDDLES 3 LIMITED are www.puddles3.co.uk, and www.puddles-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Puddles 3 Limited is a Private Limited Company. The company registration number is 09635935. Puddles 3 Limited has been working since 12 June 2015. The present status of the company is Active. The registered address of Puddles 3 Limited is Unit 8 Quayside Lodge William Morris Way London United Kingdom Sw6 2uz. . FOLEY, Bryan is a Secretary of the company. CRAWFORD, Alastair Duncan Hadfield is a Director of the company. MARSDEN, Keith Gordon is a Director of the company. Secretary FOLEY, Bryan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOLEY, Bryan
Appointed Date: 18 June 2015
Director
CRAWFORD, Alastair Duncan Hadfield
Appointed Date: 12 June 2015
56 years old
Director
MARSDEN, Keith Gordon
Appointed Date: 12 June 2015
68 years old

Resigned Directors

Secretary
FOLEY, Bryan
Resigned: 01 February 2016
Appointed Date: 01 February 2016

PUDDLES 3 LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 109.93
08 Feb 2016
Termination of appointment of Bryan Foley as a secretary on 1 February 2016
08 Feb 2016
Appointment of Mr Bryan Foley as a secretary on 1 February 2016
22 Jul 2015
Change of share class name or designation
...
... and 1 more events
22 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2015
Statement of capital following an allotment of shares on 18 June 2015
  • GBP 109.93
24 Jun 2015
Appointment of Mr Bryan Foley as a secretary on 18 June 2015
24 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
12 Jun 2015
Incorporation
Statement of capital on 2015-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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