CHEQUE EXPRESS (STAINES) LIMITED
MIDDLESEX

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Company number 04117380
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mr Robert Wilkinson on 3 April 2017; Termination of appointment of Elisa Ann Wilkinson as a director on 3 April 2017. The most likely internet sites of CHEQUE EXPRESS (STAINES) LIMITED are www.chequeexpressstaines.co.uk, and www.cheque-express-staines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Cheque Express Staines Limited is a Private Limited Company. The company registration number is 04117380. Cheque Express Staines Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Cheque Express Staines Limited is 202 Northolt Road South Harrow Middlesex Ha2 0ex. . WILKINSON, Robert Arthur is a Secretary of the company. WILKINSON, Robert Alexander is a Director of the company. Secretary TOMKINS, Christine Jessica has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TOMKINS, Michael John has been resigned. Director WILKINSON, Elisa Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILKINSON, Robert Arthur
Appointed Date: 17 October 2003
Director
WILKINSON, Robert Alexander
Appointed Date: 08 May 2013
60 years old

Resigned Directors

Secretary
TOMKINS, Christine Jessica
Resigned: 17 October 2003
Appointed Date: 30 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
TOMKINS, Michael John
Resigned: 17 October 2003
Appointed Date: 30 November 2000
84 years old
Director
WILKINSON, Elisa Ann
Resigned: 03 April 2017
Appointed Date: 17 October 2003
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Mr Robert Alexander Wilkinson
Notified on: 3 April 2017
60 years old
Nature of control: Ownership of shares – 75% or more
Ms Elisa Ann Wilkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CHEQUE EXPRESS (STAINES) LIMITED Events

02 May 2017
Confirmation statement made on 3 April 2017 with updates
26 Apr 2017
Director's details changed for Mr Robert Wilkinson on 3 April 2017
25 Apr 2017
Termination of appointment of Elisa Ann Wilkinson as a director on 3 April 2017
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 39 more events
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
07 Dec 2000
New secretary appointed
07 Dec 2000
New director appointed
30 Nov 2000
Incorporation

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