BEWARE THE MOON LTD
LONDON J. L. WAKEFIELD LIMITED

Hellopages » Greater London » Lambeth » SW4 6QD

Company number 03599179
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address LOUISE WAKEFIELD, 57 JEFFREYS ROAD, LONDON, ENGLAND, SW4 6QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Hilary Jane Wakefield as a secretary on 18 October 2016; Termination of appointment of Hilary Jane Wakefield as a director on 18 October 2016. The most likely internet sites of BEWARE THE MOON LTD are www.bewarethemoon.co.uk, and www.beware-the-moon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Beware The Moon Ltd is a Private Limited Company. The company registration number is 03599179. Beware The Moon Ltd has been working since 16 July 1998. The present status of the company is Active. The registered address of Beware The Moon Ltd is Louise Wakefield 57 Jeffreys Road London England Sw4 6qd. The company`s financial liabilities are £3.18k. It is £0.61k against last year. The cash in hand is £0.01k. It is £-8.6k against last year. And the total assets are £17.57k, which is £-11.26k against last year. WAKEFIELD, Louise Jane is a Director of the company. Secretary WAKEFIELD, Hilary Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WAKEFIELD, Hilary Jane has been resigned. Director WAKEFIELD, John Lawrence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


beware the moon Key Finiance

LIABILITIES £3.18k
+23%
CASH £0.01k
-100%
TOTAL ASSETS £17.57k
-40%
All Financial Figures

Current Directors

Director
WAKEFIELD, Louise Jane
Appointed Date: 04 February 2016
46 years old

Resigned Directors

Secretary
WAKEFIELD, Hilary Jane
Resigned: 18 October 2016
Appointed Date: 16 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998
Director
WAKEFIELD, Hilary Jane
Resigned: 18 October 2016
Appointed Date: 16 July 1998
71 years old
Director
WAKEFIELD, John Lawrence
Resigned: 18 October 2016
Appointed Date: 16 July 1998
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998

Persons With Significant Control

Ms Louise Jane Wakefield
Notified on: 14 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BEWARE THE MOON LTD Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Nov 2016
Termination of appointment of Hilary Jane Wakefield as a secretary on 18 October 2016
07 Nov 2016
Termination of appointment of Hilary Jane Wakefield as a director on 18 October 2016
07 Nov 2016
Termination of appointment of John Lawrence Wakefield as a director on 18 October 2016
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
...
... and 48 more events
24 Jul 1998
Secretary resigned
24 Jul 1998
Director resigned
24 Jul 1998
New secretary appointed;new director appointed
24 Jul 1998
New director appointed
16 Jul 1998
Incorporation

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