ZOOMPEAK LIMITED
HARROW-ON-THE-HILL

Hellopages » Greater London » Harrow » HA1 3LL

Company number 04295320
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 52 HIGH STREET, HARROW-ON-THE-HILL, MIDDLESEX, HA1 3LL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of ZOOMPEAK LIMITED are www.zoompeak.co.uk, and www.zoompeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Zoompeak Limited is a Private Limited Company. The company registration number is 04295320. Zoompeak Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Zoompeak Limited is 52 High Street Harrow On The Hill Middlesex Ha1 3ll. . MORGAN, David Llewellyn Thomas is a Secretary of the company. MORGAN, David Llewellyn Thomas is a Director of the company. SELLERS, Basil Alfred is a Director of the company. Secretary LEWIS, Richard Leslie Ernest has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Richard Leslie Ernest has been resigned. Director NAPPER, Evelyn Dora has been resigned. Director SELLERS, Linzi Ann has been resigned. Director SELLERS, Paul Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORGAN, David Llewellyn Thomas
Appointed Date: 01 August 2014
Director
MORGAN, David Llewellyn Thomas
Appointed Date: 22 July 2014
80 years old
Director
SELLERS, Basil Alfred
Appointed Date: 01 January 2008
90 years old

Resigned Directors

Secretary
LEWIS, Richard Leslie Ernest
Resigned: 01 August 2014
Appointed Date: 01 January 2008
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 February 2008
Appointed Date: 09 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2001
Appointed Date: 27 September 2001
Director
LEWIS, Richard Leslie Ernest
Resigned: 31 July 2014
Appointed Date: 15 July 2009
93 years old
Director
NAPPER, Evelyn Dora
Resigned: 15 July 2009
Appointed Date: 01 January 2008
89 years old
Director
SELLERS, Linzi Ann
Resigned: 30 April 2006
Appointed Date: 09 October 2001
64 years old
Director
SELLERS, Paul Anthony
Resigned: 01 January 2008
Appointed Date: 09 October 2001
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr David Llewellyn Thomas Morgan
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control

ZOOMPEAK LIMITED Events

07 Nov 2016
Confirmation statement made on 27 September 2016 with updates
01 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
17 Sep 2015
Total exemption full accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 46 more events
05 Nov 2001
New director appointed
05 Nov 2001
Registered office changed on 05/11/01 from: 1 mitchell lane bristol BS1 6BU
02 Nov 2001
Director resigned
02 Nov 2001
Secretary resigned
27 Sep 2001
Incorporation

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