ACUPUNCTURE DIRECT LTD
LONDON

Hellopages » Greater London » Hounslow » W4 5TT

Company number 03803816
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 454-458 CHISWICK HIGH RD, LONDON, UNITED KINGDOM, W4 5TT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Andrea Hamlett as a secretary on 14 January 2014. The most likely internet sites of ACUPUNCTURE DIRECT LTD are www.acupuncturedirect.co.uk, and www.acupuncture-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acupuncture Direct Ltd is a Private Limited Company. The company registration number is 03803816. Acupuncture Direct Ltd has been working since 08 July 1999. The present status of the company is Active. The registered address of Acupuncture Direct Ltd is 454 458 Chiswick High Rd London United Kingdom W4 5tt. The cash in hand is £229.43k. It is £12.98k against last year. . FRAUX, Claire is a Director of the company. FRAUX, Gerard is a Director of the company. Secretary HAMLETT, Andrea has been resigned. Secretary LAMPLE, Christiane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


acupuncture direct Key Finiance

LIABILITIES n/a
CASH £229.43k
+5%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRAUX, Claire
Appointed Date: 14 January 2015
37 years old
Director
FRAUX, Gerard
Appointed Date: 08 July 1999
71 years old

Resigned Directors

Secretary
HAMLETT, Andrea
Resigned: 14 January 2014
Appointed Date: 24 July 2002
Secretary
LAMPLE, Christiane
Resigned: 24 July 2002
Appointed Date: 08 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Gerard Fraux
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACUPUNCTURE DIRECT LTD Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 5 August 2016 with updates
08 Sep 2016
Termination of appointment of Andrea Hamlett as a secretary on 14 January 2014
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
18 Dec 2015
Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London W4 5TT on 18 December 2015
...
... and 36 more events
23 Jul 2001
Return made up to 08/07/01; full list of members
11 May 2001
Full accounts made up to 31 July 2000
27 Jul 2000
Return made up to 08/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1999
Secretary resigned
08 Jul 1999
Incorporation

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