4 POLWORTH ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 2EU

Company number 03653457
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 4 POLWORTH ROAD, STREATHAM, LONDON, SW16 2EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 8 . The most likely internet sites of 4 POLWORTH ROAD LIMITED are www.4polworthroad.co.uk, and www.4-polworth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.4 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Polworth Road Limited is a Private Limited Company. The company registration number is 03653457. 4 Polworth Road Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of 4 Polworth Road Limited is 4 Polworth Road Streatham London Sw16 2eu. . DALBY-WELSH, Phillippa is a Secretary of the company. KERNOHAN, Neil Alexander is a Director of the company. Secretary DWAN, Breda Mary has been resigned. Secretary KERNOHAN, Neil Alexander has been resigned. Secretary MERCER, Paul has been resigned. Secretary MURGATROYD, Maria Susan has been resigned. Secretary NORMAN, David has been resigned. Secretary WILKINSON, Andrew has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director DWAN, Breda Mary has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director NORMAN, David has been resigned. Director O BRYNE, Gerard Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALBY-WELSH, Phillippa
Appointed Date: 10 July 2013

Director
KERNOHAN, Neil Alexander
Appointed Date: 19 August 2002
60 years old

Resigned Directors

Secretary
DWAN, Breda Mary
Resigned: 01 February 1999
Appointed Date: 21 October 1998

Secretary
KERNOHAN, Neil Alexander
Resigned: 19 August 2002
Appointed Date: 01 November 2001

Secretary
MERCER, Paul
Resigned: 16 April 2004
Appointed Date: 09 April 2003

Secretary
MURGATROYD, Maria Susan
Resigned: 20 March 2000
Appointed Date: 01 February 1999

Secretary
NORMAN, David
Resigned: 01 November 2001
Appointed Date: 20 March 2000

Secretary
WILKINSON, Andrew
Resigned: 09 July 2013
Appointed Date: 06 May 2005

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Director
DWAN, Breda Mary
Resigned: 01 November 2001
Appointed Date: 01 February 1999
59 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Director
NORMAN, David
Resigned: 19 August 2002
Appointed Date: 01 November 2001
54 years old

Director
O BRYNE, Gerard Edward
Resigned: 01 February 1999
Appointed Date: 21 October 1998
60 years old

4 POLWORTH ROAD LIMITED Events

14 Dec 2016
Confirmation statement made on 24 October 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 October 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 8

02 Jul 2015
Accounts for a dormant company made up to 31 October 2014
13 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4

...
... and 50 more events
10 Dec 1998
Director resigned
10 Dec 1998
Secretary resigned
10 Dec 1998
New secretary appointed
10 Dec 1998
New director appointed
21 Oct 1998
Incorporation