THE DIRECT APPROACH LIMITED

Hellopages » Greater London » Haringey » N8 8RP
Company number 03012669
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 2C WOLSELEY ROAD, LONDON, N8 8RP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of THE DIRECT APPROACH LIMITED are www.thedirectapproach.co.uk, and www.the-direct-approach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.2 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Direct Approach Limited is a Private Limited Company. The company registration number is 03012669. The Direct Approach Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of The Direct Approach Limited is 2c Wolseley Road London N8 8rp. . GEOGHEGAN, Michael Francis is a Secretary of the company. DARBY, Shirley Ann is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WILLACY, Jonathan Harold has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


the direct approach Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GEOGHEGAN, Michael Francis
Appointed Date: 23 January 1995

Director
DARBY, Shirley Ann
Appointed Date: 23 January 1995
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
35 years old

Director
WILLACY, Jonathan Harold
Resigned: 01 February 1997
Appointed Date: 23 January 1995
62 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Mrs Shirley Ann Darby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE DIRECT APPROACH LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 January 2016
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 44 more events
01 Feb 1995
Secretary resigned;new secretary appointed;director resigned

01 Feb 1995
New director appointed

01 Feb 1995
Director resigned;new director appointed

01 Feb 1995
Registered office changed on 01/02/95 from: 33 crwys road cardiff CF2 4YF

23 Jan 1995
Incorporation