FOOTLIGHTS HOLDINGS LIMITED
WIMBLEDON NEWBOND CORPORATION LIMITED

Hellopages » Greater London » Merton » SW19 8YA

Company number 03378549
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address UNIT 601 CENTRE COURT SHOPPING CENTRE, QUEENS ROAD, WIMBLEDON, SW19 8YA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 500,100 ; Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 500,100 . The most likely internet sites of FOOTLIGHTS HOLDINGS LIMITED are www.footlightsholdings.co.uk, and www.footlights-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Footlights Holdings Limited is a Private Limited Company. The company registration number is 03378549. Footlights Holdings Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Footlights Holdings Limited is Unit 601 Centre Court Shopping Centre Queens Road Wimbledon Sw19 8ya. . PONNAMPALAM, Nadarajah is a Secretary of the company. BOGHANI, Shiraz Noormohamed is a Director of the company. NATHOO, Bashir Hakamali is a Director of the company. PONNAMPALAM, Nadarajah is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PONNAMPALAM, Nadarajah
Appointed Date: 21 October 1997

Director
BOGHANI, Shiraz Noormohamed
Appointed Date: 21 October 1997
75 years old

Director
NATHOO, Bashir Hakamali
Appointed Date: 21 October 1997
72 years old

Director
PONNAMPALAM, Nadarajah
Appointed Date: 21 October 1997
83 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 21 October 1997
Appointed Date: 30 May 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 21 October 1997
Appointed Date: 30 May 1997

FOOTLIGHTS HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 500,100

11 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 500,100

11 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2014
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 500,100

...
... and 44 more events
14 Nov 1997
New director appointed
14 Nov 1997
Registered office changed on 14/11/97 from: international house 31 church road hendon london NW4 4EB
13 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Oct 1997
Company name changed newbond corporation LIMITED\certificate issued on 28/10/97
30 May 1997
Incorporation