CIPD LTD
970TH SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Merton » SW19 1JQ

Company number 03960576
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 151 THE BROADWAY, LONDON, SW19 1JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of CIPD LTD are www.cipd.co.uk, and www.cipd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cipd Ltd is a Private Limited Company. The company registration number is 03960576. Cipd Ltd has been working since 30 March 2000. The present status of the company is Active. The registered address of Cipd Ltd is 151 The Broadway London Sw19 1jq. . WYLES, Marianne Clare is a Secretary of the company. CHEESE, Peter Ayrton is a Director of the company. FISHER, Louise is a Director of the company. Secretary EMMOTT, Rebecca has been resigned. Secretary INGATE, Kristina Ann has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director HALE, Hilary Anne has been resigned. Director JORDAN, Robin Francis has been resigned. Director ROYLES, Dean has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WYLES, Marianne Clare
Appointed Date: 30 March 2009

Director
CHEESE, Peter Ayrton
Appointed Date: 22 April 2015
68 years old

Director
FISHER, Louise
Appointed Date: 22 April 2015
66 years old

Resigned Directors

Secretary
EMMOTT, Rebecca
Resigned: 29 April 2009
Appointed Date: 29 November 2008

Secretary
INGATE, Kristina Ann
Resigned: 28 November 2008
Appointed Date: 19 October 2000

Nominee Secretary
SISEC LIMITED
Resigned: 19 October 2000
Appointed Date: 30 March 2000

Director
HALE, Hilary Anne
Resigned: 11 August 2003
Appointed Date: 19 October 2000
74 years old

Director
JORDAN, Robin Francis
Resigned: 30 April 2009
Appointed Date: 11 August 2003
80 years old

Director
ROYLES, Dean
Resigned: 22 April 2015
Appointed Date: 01 May 2009
61 years old

Nominee Director
LOVITING LIMITED
Resigned: 19 October 2000
Appointed Date: 30 March 2000

Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 19 October 2000
Appointed Date: 30 March 2000

CIPD LTD Events

19 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
25 Nov 2015
Appointment of Mrs Louise Fisher as a director on 22 April 2015
...
... and 50 more events
03 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

03 Nov 2000
New director appointed
03 Nov 2000
New secretary appointed
25 Oct 2000
Company name changed 970TH shelf trading company limi ted\certificate issued on 25/10/00
30 Mar 2000
Incorporation