THENAME LTD
LONDON

Hellopages » Greater London » Lambeth » SW4 0BN

Company number 04523124
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 9 BROMELLS ROAD, LONDON, ENGLAND, SW4 0BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from C/O C/O Financial & It Consultants Ltd Unit 11 the 1929 Shop Watermill Way London SW19 2rd to 9 Bromells Road London SW4 0BN on 8 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of THENAME LTD are www.thename.co.uk, and www.thename.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Thename Ltd is a Private Limited Company. The company registration number is 04523124. Thename Ltd has been working since 30 August 2002. The present status of the company is Active. The registered address of Thename Ltd is 9 Bromells Road London England Sw4 0bn. . WICKHAM, Reginald Trelawney is a Secretary of the company. BARNETT, Alan Brian is a Director of the company. WICKHAM, Reginald Trelawney is a Director of the company. Secretary HARRISON, Donnie has been resigned. Director ELAND, Hugh Alexander Prosser has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WICKHAM, Reginald Trelawney
Appointed Date: 30 August 2002
Director
BARNETT, Alan Brian
Appointed Date: 30 August 2002
59 years old
Director
WICKHAM, Reginald Trelawney
Appointed Date: 30 August 2002
53 years old

Resigned Directors

Secretary
HARRISON, Donnie
Resigned: 11 February 2003
Appointed Date: 30 August 2002
Director
ELAND, Hugh Alexander Prosser
Resigned: 31 December 2002
Appointed Date: 30 August 2002
55 years old

Persons With Significant Control

Mr Alan Brian Barnett
Notified on: 30 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Reginald Trelawney Wickham
Notified on: 30 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THENAME LTD Events

08 Nov 2016
Registered office address changed from C/O C/O Financial & It Consultants Ltd Unit 11 the 1929 Shop Watermill Way London SW19 2rd to 9 Bromells Road London SW4 0BN on 8 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 Feb 2016
Secretary's details changed for Reginald Trelawney Wickham on 23 February 2016
23 Feb 2016
Director's details changed for Reginald Trelawney Wickham on 23 February 2016
...
... and 31 more events
26 Sep 2003
Return made up to 30/08/03; full list of members
25 Feb 2003
Secretary resigned
25 Feb 2003
Registered office changed on 25/02/03 from: 4 the boscombe centre millsway amesbury wiltshire SP4 7SD
20 Feb 2003
Director resigned
30 Aug 2002
Incorporation

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