RPP WILLESDEN LTD
HAYES RPP MARKETING LIMITED RPP WILLESDEN LTD

Hellopages » Greater London » Hillingdon » UB4 9SU

Company number 08936888
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 13 GLENORCHY CLOSE, HAYES, ENGLAND, UB4 9SU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Mohammad Shabir Mirza as a director on 31 March 2017; Termination of appointment of Khalid Mirza as a director on 31 March 2017. The most likely internet sites of RPP WILLESDEN LTD are www.rppwillesden.co.uk, and www.rpp-willesden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Rpp Willesden Ltd is a Private Limited Company. The company registration number is 08936888. Rpp Willesden Ltd has been working since 13 March 2014. The present status of the company is Active. The registered address of Rpp Willesden Ltd is 13 Glenorchy Close Hayes England Ub4 9su. . ARSHAD, Junaid is a Director of the company. Director MIRZA, Khalid has been resigned. Director MIRZA, Mohammad Shabir has been resigned. Director MIRZA, Tahir Khalid has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ARSHAD, Junaid
Appointed Date: 31 March 2017
37 years old

Resigned Directors

Director
MIRZA, Khalid
Resigned: 31 March 2017
Appointed Date: 13 March 2014
58 years old
Director
MIRZA, Mohammad Shabir
Resigned: 31 March 2017
Appointed Date: 13 March 2014
48 years old
Director
MIRZA, Tahir Khalid
Resigned: 19 December 2016
Appointed Date: 13 March 2014
55 years old

Persons With Significant Control

Mr Junaid Arshad
Notified on: 31 March 2017
37 years old
Nature of control: Ownership of shares – 75% or more
Mr Khalid Mirza
Notified on: 5 March 2017
58 years old
Nature of control: Has significant influence or control

RPP WILLESDEN LTD Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Termination of appointment of Mohammad Shabir Mirza as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Khalid Mirza as a director on 31 March 2017
31 Mar 2017
Registered office address changed from 19-22 Phoenix Way Hounslow TW5 9NB to Office 108 Cumberland House 80 Scrubs Lane London NW10 6RF on 31 March 2017
31 Mar 2017
Appointment of Mr Junaid Arshad as a director on 31 March 2017
...
... and 7 more events
16 Feb 2016
First Gazette notice for compulsory strike-off
12 Jun 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 Jun 2015
Registered office address changed from 5 Lees Parade Uxbridge Road Hillingdon Middlesex UB10 0PQ United Kingdom to 19-22 Phoenix Way Hounslow TW5 9NB on 12 June 2015
03 Feb 2015
Company name changed rpp willesden LTD\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-02
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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