PONHAM LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 7EB

Company number 06020612
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Nicholas Taylor on 29 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PONHAM LIMITED are www.ponham.co.uk, and www.ponham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ponham Limited is a Private Limited Company. The company registration number is 06020612. Ponham Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Ponham Limited is Anglo Dal House 5 Spring Villa Park Edgware Ha8 7eb. . TAYLOR, Nicholas Raymond is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
TAYLOR, Nicholas Raymond
Appointed Date: 06 December 2006
71 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 06 December 2006

Secretary
KIRKCOURT LIMITED
Resigned: 06 December 2009
Appointed Date: 06 December 2006

Nominee Director
BUYVIEW LTD
Resigned: 08 December 2006
Appointed Date: 06 December 2006

Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 06 December 2006

Persons With Significant Control

Nick Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PONHAM LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Nov 2016
Director's details changed for Nicholas Taylor on 29 November 2016
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
30 Jan 2007
New director appointed
25 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
06 Dec 2006
Incorporation