BETTY SWOLLOCKS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6BB

Company number 05110772
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Colin Ellis on 4 May 2016. The most likely internet sites of BETTY SWOLLOCKS LIMITED are www.bettyswollocks.co.uk, and www.betty-swollocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betty Swollocks Limited is a Private Limited Company. The company registration number is 05110772. Betty Swollocks Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Betty Swollocks Limited is 1 Charterhouse Mews London Ec1m 6bb. . ELLIS, Colin is a Secretary of the company. CLARK, Richard Anthony is a Director of the company. WOOLLER, Jonathan Mark is a Director of the company. Secretary WOOLLER, Melissa Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLIS, Colin
Appointed Date: 08 February 2006

Director
CLARK, Richard Anthony
Appointed Date: 26 June 2013
40 years old

Director
WOOLLER, Jonathan Mark
Appointed Date: 01 November 2004
67 years old

Resigned Directors

Secretary
WOOLLER, Melissa Anne
Resigned: 08 February 2006
Appointed Date: 01 November 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 April 2004
Appointed Date: 23 April 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 April 2004
Appointed Date: 23 April 2004

Persons With Significant Control

Mr Jonathan Mark Wooller F Inst D
Notified on: 24 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BETTY SWOLLOCKS LIMITED Events

11 May 2017
Confirmation statement made on 23 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Secretary's details changed for Colin Ellis on 4 May 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1

16 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
02 Dec 2004
New director appointed
02 Dec 2004
Registered office changed on 02/12/04 from: 21 lyndhurst road bexleyheath kent DA7 6DG
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
23 Apr 2004
Incorporation