58 BROWNING ROAD (WORTHING) LIMITED
LONDON 58 BROWING ROAD (WORTHING) LIMITED

Hellopages » Greater London » Merton » SW20 9BE

Company number 04163498
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 25 HEATH DRIVE, RAYNES PARK, LONDON, SW20 9BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 20 . The most likely internet sites of 58 BROWNING ROAD (WORTHING) LIMITED are www.58browningroadworthing.co.uk, and www.58-browning-road-worthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 6.2 miles; to Brentford Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 9.6 miles; to Barbican Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.58 Browning Road Worthing Limited is a Private Limited Company. The company registration number is 04163498. 58 Browning Road Worthing Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of 58 Browning Road Worthing Limited is 25 Heath Drive Raynes Park London Sw20 9be. . HEDGES, Stephen Rolfe is a Secretary of the company. HEDGES, Stephen Rolfe is a Director of the company. HEDGES, Susan Eleanor is a Director of the company. Secretary BLACKLIDGE, Andrew Stephen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLACKLIDGE, Andrew Stephen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GILBERT, David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


58 browning road (worthing) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEDGES, Stephen Rolfe
Appointed Date: 03 February 2004
Director
HEDGES, Stephen Rolfe
Appointed Date: 27 February 2001
85 years old
Director
HEDGES, Susan Eleanor
Appointed Date: 30 June 2006
71 years old

Resigned Directors

Secretary
BLACKLIDGE, Andrew Stephen
Resigned: 20 October 2003
Appointed Date: 27 February 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2001
Appointed Date: 20 February 2001
Director
BLACKLIDGE, Andrew Stephen
Resigned: 20 October 2003
Appointed Date: 27 February 2001
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 February 2001
Appointed Date: 20 February 2001
35 years old
Director
GILBERT, David
Resigned: 30 June 2006
Appointed Date: 19 March 2003
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Mr Stephen Rolfe Hedges
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Eleanor Hedges
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

58 BROWNING ROAD (WORTHING) LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 28 February 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 20
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
28 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 20
...
... and 38 more events
08 Mar 2001
New director appointed
08 Mar 2001
New secretary appointed;new director appointed
08 Mar 2001
Registered office changed on 08/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Feb 2001
Company name changed 58 browing road (worthing) limit ed\certificate issued on 27/02/01
20 Feb 2001
Incorporation

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