CHURCHYARD LIMITED
LONDON ROUTELLA LIMITED

Hellopages » Greater London » Hounslow » W4 4BL

Company number 04636270
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 6 WELLESLEY ROAD, LONDON, W4 4BL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of CHURCHYARD LIMITED are www.churchyard.co.uk, and www.churchyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brentford Rail Station is 1.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.4 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.Churchyard Limited is a Private Limited Company. The company registration number is 04636270. Churchyard Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Churchyard Limited is 6 Wellesley Road London W4 4bl. . CHURCH, Timothy Michael is a Director of the company. Secretary HOLDEMAN, Linda Rose has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director LUCKETT, Amanda Dagmar has been resigned. Director POWER, Gordon Robert has been resigned. Director SMITH, Tracey Rene has been resigned. Director URQUHART, Graham Kenneth has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CHURCH, Timothy Michael
Appointed Date: 29 December 2003
71 years old

Resigned Directors

Secretary
HOLDEMAN, Linda Rose
Resigned: 30 September 2010
Appointed Date: 31 August 2007
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 February 2003
Appointed Date: 14 January 2003
Secretary
WHITTEN, Celia Linda
Resigned: 31 August 2007
Appointed Date: 20 February 2003
Director
LUCKETT, Amanda Dagmar
Resigned: 27 February 2007
Appointed Date: 05 December 2003
52 years old
Director
POWER, Gordon Robert
Resigned: 29 December 2003
Appointed Date: 05 December 2003
72 years old
Director
SMITH, Tracey Rene
Resigned: 29 November 2008
Appointed Date: 01 March 2007
60 years old
Director
URQUHART, Graham Kenneth
Resigned: 05 December 2003
Appointed Date: 20 February 2003
73 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 February 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Timothy Michael Church
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CHURCHYARD LIMITED Events

31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 48 more events
18 Sep 2003
New director appointed
18 Sep 2003
New secretary appointed
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
14 Jan 2003
Incorporation

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