COMPANIES24 LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 04888437
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 2 RYEFIED COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Director's details changed for Mr. Joerg Braunsdorf on 1 August 2016. The most likely internet sites of COMPANIES24 LIMITED are www.companies24.co.uk, and www.companies24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Companies24 Limited is a Private Limited Company. The company registration number is 04888437. Companies24 Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Companies24 Limited is 2 Ryefied Court Joel Street Northwood England Ha6 1lp. . BRAUNSDORF, Joerg is a Director of the company. GRAHAM, George is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SECONNECT LTD has been resigned. Director BRAUNSDORF, Joerg Matthias has been resigned. Director BRAUNSDORF, Joerg Matthias has been resigned. Director BRAUNSDORF, Matthias Joerg has been resigned. Director GRAHAM, George has been resigned. Director GRAHAM, George has been resigned. Director GRAHAM, George has been resigned. Director GRAHAM, BENSON & PARTNER LTD. has been resigned. Director LEY, Wilfried has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRAUNSDORF, Joerg
Appointed Date: 08 September 2015
56 years old
Director
GRAHAM, George
Appointed Date: 25 November 2013
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 September 2003
Appointed Date: 04 September 2003
Secretary
SECONNECT LTD
Resigned: 26 March 2009
Appointed Date: 04 September 2003
Director
BRAUNSDORF, Joerg Matthias
Resigned: 01 May 2009
Appointed Date: 26 March 2009
56 years old
Director
BRAUNSDORF, Joerg Matthias
Resigned: 31 December 2007
Appointed Date: 04 September 2003
56 years old
Director
BRAUNSDORF, Matthias Joerg
Resigned: 25 November 2013
Appointed Date: 01 February 2012
56 years old
Director
GRAHAM, George
Resigned: 01 June 2012
Appointed Date: 01 May 2009
56 years old
Director
GRAHAM, George
Resigned: 26 March 2009
Appointed Date: 31 December 2007
76 years old
Director
GRAHAM, George
Resigned: 15 June 2006
Appointed Date: 23 March 2004
56 years old
Director
GRAHAM, BENSON & PARTNER LTD.
Resigned: 31 December 2007
Appointed Date: 31 December 2007
Director
LEY, Wilfried
Resigned: 25 November 2013
Appointed Date: 01 June 2012
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

George Graham
Notified on: 3 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COMPANIES24 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
10 Aug 2016
Director's details changed for Mr. Joerg Braunsdorf on 1 August 2016
10 Aug 2016
Director's details changed for Mr George Graham on 1 August 2016
08 Aug 2016
Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 8 August 2016
...
... and 62 more events
27 Jan 2004
New secretary appointed
27 Jan 2004
New director appointed
15 Sep 2003
Director resigned
15 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

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