VELCRO PENGUIN LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3JB

Company number 04956952
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 4A HAZLEDENE ROAD, CHISWICK, LONDON, W4 3JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of VELCRO PENGUIN LIMITED are www.velcropenguin.co.uk, and www.velcro-penguin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brentford Rail Station is 1.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velcro Penguin Limited is a Private Limited Company. The company registration number is 04956952. Velcro Penguin Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Velcro Penguin Limited is 4a Hazledene Road Chiswick London W4 3jb. . KHALFEY, Akhter is a Secretary of the company. RIXON, Michael is a Secretary of the company. FLETCHER, Ellen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KHALFEY, Akhter
Appointed Date: 26 October 2007
Secretary
RIXON, Michael
Appointed Date: 07 November 2003
Director
FLETCHER, Ellen
Appointed Date: 07 November 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Ms Ellen Fletcher
Notified on: 7 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

VELCRO PENGUIN LIMITED Events

27 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 27 more events
13 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003
Secretary resigned
07 Nov 2003
Incorporation

Similar Companies

VELCREST CORPORATION LLP VELCRO LIMITED VELCROFT LIMITED VELCROID FILMS LIMITED VELCROPROP LIMITED VELCROSS LIMITED VELCROTEC LIMITED