MICROLODGE LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF
Company number 07979781
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of MICROLODGE LIMITED are www.microlodge.co.uk, and www.microlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Microlodge Limited is a Private Limited Company. The company registration number is 07979781. Microlodge Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Microlodge Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . POYNTER, Wendy Susan is a Secretary of the company. POYNTER, David John is a Director of the company. POYNTER, Wendy Susan is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
POYNTER, Wendy Susan
Appointed Date: 07 March 2012
Director
POYNTER, David John
Appointed Date: 07 March 2012
68 years old
Director
POYNTER, Wendy Susan
Appointed Date: 25 April 2012
64 years old

Persons With Significant Control

Mr David John Poynter
Notified on: 6 March 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Susan Poynter
Notified on: 6 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROLODGE LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 5 more events
27 Mar 2013
Director's details changed for Mrs Wendy Susan Poynter on 1 March 2013
09 May 2012
Statement of capital following an allotment of shares on 25 April 2012
  • GBP 100
09 May 2012
Appointment of Wendy Susan Poynter as a director
17 Apr 2012
Registered office address changed from 6 Cooks Meadow Edlesborough Dunstable Bedfordshire LU6 2RP United Kingdom on 17 April 2012
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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