ADMINEX SOLUTIONS UK LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 08747957
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of ADMINEX SOLUTIONS UK LTD are www.adminexsolutionsuk.co.uk, and www.adminex-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adminex Solutions Uk Ltd is a Private Limited Company. The company registration number is 08747957. Adminex Solutions Uk Ltd has been working since 25 October 2013. The present status of the company is Active. The registered address of Adminex Solutions Uk Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . WATT, Gavin Mcfarlan is a Director of the company. WHEELER, Lorraine Kathryne is a Director of the company. Director BEVERIDGE, Lindsay Cunningham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WATT, Gavin Mcfarlan
Appointed Date: 01 October 2015
68 years old
Director
WHEELER, Lorraine Kathryne
Appointed Date: 01 October 2015
68 years old

Resigned Directors

Director
BEVERIDGE, Lindsay Cunningham
Resigned: 01 October 2015
Appointed Date: 25 October 2013
50 years old

Persons With Significant Control

Mr Gavin Mcfarlan Watt
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ADMINEX SOLUTIONS UK LTD Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
01 Oct 2015
Appointment of Miss Lorraine Kathryne Wheeler as a director on 1 October 2015
01 Oct 2015
Appointment of Mr Gavin Mcfarlan Watt as a director on 1 October 2015
01 Oct 2015
Termination of appointment of Lindsay Cunningham Beveridge as a director on 1 October 2015
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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