ACTWEL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 9PD
Company number 02134079
Status Active
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address 19 NEVERN SQUARE, LONDON, SW5 9PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Accounts for a dormant company made up to 30 September 2015; Director's details changed for Ian Mcpherson on 24 June 2015. The most likely internet sites of ACTWEL LIMITED are www.actwel.co.uk, and www.actwel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Actwel Limited is a Private Limited Company. The company registration number is 02134079. Actwel Limited has been working since 21 May 1987. The present status of the company is Active. The registered address of Actwel Limited is 19 Nevern Square London Sw5 9pd. The cash in hand is £0.1k. It is £0k against last year. . PROBYN, Edmund Martyn is a Secretary of the company. MCPHERSON, Iain is a Director of the company. PYECRAFT, John is a Director of the company. Director BRADFIELD, Julian Hardy Witchcote has been resigned. The company operates in "Non-trading company".


actwel Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
MCPHERSON, Iain
Appointed Date: 03 July 2002
75 years old

Director
PYECRAFT, John
Appointed Date: 20 May 2014
77 years old

Resigned Directors

Director
BRADFIELD, Julian Hardy Witchcote
Resigned: 03 July 2002
74 years old

ACTWEL LIMITED Events

10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

03 Feb 2016
Accounts for a dormant company made up to 30 September 2015
24 Jun 2015
Director's details changed for Ian Mcpherson on 24 June 2015
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
24 Jun 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

...
... and 69 more events
18 Jul 1987
Particulars of mortgage/charge

09 Jul 1987
Registered office changed on 09/07/87 from: 1/3 leonard street london EC2 4AQ

09 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 May 1987
Incorporation

ACTWEL LIMITED Charges

5 May 1988
Legal charge
Delivered: 24 May 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises - 107 sidney road…
17 September 1987
Legal charge
Delivered: 1 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 506/508 kingston road wimbledon london SW2.
8 July 1987
Fixed and floating charge
Delivered: 18 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…