PSYCLE (CANARY WHARF) LIMITED
WEST DRAYTON COMPANY AF LIMITED

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Company number 08528714
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address 9 BRITANNIA COURT, THE GREEN, WEST DRAYTON, MIDDLESEX, UB7 7PN
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of PSYCLE (CANARY WHARF) LIMITED are www.psyclecanarywharf.co.uk, and www.psycle-canary-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Psycle Canary Wharf Limited is a Private Limited Company. The company registration number is 08528714. Psycle Canary Wharf Limited has been working since 14 May 2013. The present status of the company is Active. The registered address of Psycle Canary Wharf Limited is 9 Britannia Court The Green West Drayton Middlesex Ub7 7pn. . BUTLAND, Richard James is a Director of the company. MACREADY, Timothy George is a Director of the company. STEPHENSON, Rhiannon, Dr is a Director of the company. Director MACREADY, Timothy has been resigned. Director MOORE, Gordon James has been resigned. Director POULTER, Barrie has been resigned. Director WAGGETT, Colin Douglas has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
BUTLAND, Richard James
Appointed Date: 11 May 2015
54 years old
Director
MACREADY, Timothy George
Appointed Date: 11 May 2015
51 years old
Director
STEPHENSON, Rhiannon, Dr
Appointed Date: 11 May 2015
43 years old

Resigned Directors

Director
MACREADY, Timothy
Resigned: 18 October 2013
Appointed Date: 30 September 2013
51 years old
Director
MOORE, Gordon James
Resigned: 18 October 2013
Appointed Date: 30 September 2013
59 years old
Director
POULTER, Barrie
Resigned: 11 May 2015
Appointed Date: 14 May 2013
60 years old
Director
WAGGETT, Colin Douglas
Resigned: 07 October 2014
Appointed Date: 18 October 2013
56 years old

PSYCLE (CANARY WHARF) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 December 2015
21 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
09 Oct 2013
Appointment of Mr Gordon Moore as a director
04 Sep 2013
Company name changed company af LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-08-27
04 Sep 2013
Change of name notice
14 Aug 2013
Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge Middlesex UB8 1JT United Kingdom on 14 August 2013
14 May 2013
Incorporation

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