SANDYTREE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8SP

Company number 05092097
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 11 PELHAM HOUSE, MORNINGTON AVENUE, LONDON, ENGLAND, W14 8SP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 24a Wilson Road London SE5 8PB England to 11 Pelham House Mornington Avenue London W14 8SP on 24 May 2017; Termination of appointment of Richard Wallace as a director on 30 March 2017; Termination of appointment of a director. The most likely internet sites of SANDYTREE LIMITED are www.sandytree.co.uk, and www.sandytree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Sandytree Limited is a Private Limited Company. The company registration number is 05092097. Sandytree Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Sandytree Limited is 11 Pelham House Mornington Avenue London England W14 8sp. . PALMER, Carol May is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CRESSWELL, Jonathan William has been resigned. Director DAVIS, Andrew Simon has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director WALLACE, Richard has been resigned. Director CFS SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
PALMER, Carol May
Appointed Date: 30 March 2017
46 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 November 2014
Appointed Date: 02 April 2004
Director
CRESSWELL, Jonathan William
Resigned: 01 October 2016
Appointed Date: 13 October 2015
49 years old
Director
DAVIS, Andrew Simon
Resigned: 25 November 2014
Appointed Date: 01 June 2010
62 years old
Director
THORNTON, Bryan Anthony
Resigned: 13 October 2015
Appointed Date: 25 November 2014
70 years old
Director
WALLACE, Richard
Resigned: 30 March 2017
Appointed Date: 01 October 2016
43 years old
Director
CFS SECRETARIES LIMITED
Resigned: 13 October 2015
Appointed Date: 28 November 2014
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 November 2014
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Richard Wallace
Notified on: 1 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SANDYTREE LIMITED Events

24 May 2017
Registered office address changed from 24a Wilson Road London SE5 8PB England to 11 Pelham House Mornington Avenue London W14 8SP on 24 May 2017
17 May 2017
Termination of appointment of Richard Wallace as a director on 30 March 2017
11 Apr 2017
Termination of appointment of a director
10 Apr 2017
Appointment of Mrs Carol May Palmer as a director on 30 March 2017
15 Feb 2017
Registered office address changed from Dept 1272a 601 International House 223 Regent Street London W1B 2QD England to 24a Wilson Road London SE5 8PB on 15 February 2017
...
... and 37 more events
15 Feb 2007
Accounts for a dormant company made up to 30 April 2006
03 Apr 2006
Return made up to 02/04/06; full list of members
02 Nov 2005
Accounts for a dormant company made up to 30 April 2005
01 Apr 2005
Return made up to 02/04/05; full list of members
02 Apr 2004
Incorporation

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