COUNTPLACE LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 01566884
Status Active
Incorporation Date 9 June 1981
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Director's details changed for Vanessa Lambert on 12 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of COUNTPLACE LIMITED are www.countplace.co.uk, and www.countplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countplace Limited is a Private Limited Company. The company registration number is 01566884. Countplace Limited has been working since 09 June 1981. The present status of the company is Active. The registered address of Countplace Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. The company`s financial liabilities are £32.35k. It is £-28.03k against last year. The cash in hand is £76.18k. It is £-19.08k against last year. And the total assets are £134.61k, which is £-22.04k against last year. MCMAHON, Margaret Ann is a Secretary of the company. LAMBERT, Vanessa is a Director of the company. MCMAHON, Margaret Ann is a Director of the company. MCMAHON, Steven John is a Director of the company. Secretary TOWSE, Leslie Arthur has been resigned. Director MC MAHON, John Charles has been resigned. Director SAMPEY, Richard Alexander has been resigned. Director TOWSE, Leslie Arthur has been resigned. Director TRISTRAM, Peter Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


countplace Key Finiance

LIABILITIES £32.35k
-47%
CASH £76.18k
-21%
TOTAL ASSETS £134.61k
-15%
All Financial Figures

Current Directors

Secretary
MCMAHON, Margaret Ann
Appointed Date: 08 October 1999

Director
LAMBERT, Vanessa
Appointed Date: 06 December 2013
55 years old

Director
MCMAHON, Margaret Ann
Appointed Date: 22 November 1993
78 years old

Director
MCMAHON, Steven John
Appointed Date: 22 November 1993
57 years old

Resigned Directors

Secretary
TOWSE, Leslie Arthur
Resigned: 08 October 1999

Director
MC MAHON, John Charles
Resigned: 27 November 2013
Appointed Date: 19 November 1993
77 years old

Director
SAMPEY, Richard Alexander
Resigned: 19 November 1993
91 years old

Director
TOWSE, Leslie Arthur
Resigned: 08 October 1999
81 years old

Director
TRISTRAM, Peter Anthony
Resigned: 31 December 1998
87 years old

Persons With Significant Control

J.C.M. Locksmiths Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTPLACE LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
12 Apr 2017
Director's details changed for Vanessa Lambert on 12 April 2017
28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 15 September 2016
15 Sep 2016
Director's details changed for Steven John Mcmahon on 15 September 2016
...
... and 83 more events
25 Apr 1988
Return made up to 06/04/88; full list of members

23 May 1987
Return made up to 21/04/87; full list of members

18 Apr 1987
Accounts for a small company made up to 31 December 1986

13 May 1986
Return made up to 15/04/86; full list of members

10 May 1986
Accounts for a small company made up to 31 December 1985

COUNTPLACE LIMITED Charges

1 November 1989
Debenture
Delivered: 11 November 1989
Status: Satisfied on 26 February 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…