FRAMESET CONSULTING LIMITED
LONDON LONGWORD LIMITED

Hellopages » Greater London » Merton » SW20 8TS

Company number 03486933
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address 11 PENDARVES ROAD, LONDON, SW20 8TS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4 . The most likely internet sites of FRAMESET CONSULTING LIMITED are www.framesetconsulting.co.uk, and www.frameset-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.8 miles; to Barbican Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frameset Consulting Limited is a Private Limited Company. The company registration number is 03486933. Frameset Consulting Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Frameset Consulting Limited is 11 Pendarves Road London Sw20 8ts. . FUNNELL, Gillian Margaret is a Secretary of the company. LEWIS, James Martin is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FUNNELL, Gillian Margaret
Appointed Date: 15 January 1998
Director
LEWIS, James Martin
Appointed Date: 15 January 1998
66 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 January 1998
Appointed Date: 30 December 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 January 1998
Appointed Date: 30 December 1997

Persons With Significant Control

Mr James Martin Lewis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FRAMESET CONSULTING LIMITED Events

16 Feb 2017
Confirmation statement made on 30 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4
...
... and 40 more events
27 Jan 1998
Registered office changed on 27/01/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
21 Jan 1998
Memorandum and Articles of Association
21 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1998
Company name changed longword LIMITED\certificate issued on 15/01/98
30 Dec 1997
Incorporation

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