NO WORRIES COMPANY SERVICES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 05505951
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from 18 Elysium Gate 126-128 New Kings Road London SW6 4LZ to 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 3 March 2016. The most likely internet sites of NO WORRIES COMPANY SERVICES LIMITED are www.noworriescompanyservices.co.uk, and www.no-worries-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No Worries Company Services Limited is a Private Limited Company. The company registration number is 05505951. No Worries Company Services Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of No Worries Company Services Limited is 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . HANTON, Greg is a Secretary of the company. FOURIE, Candice is a Director of the company. MCMURTRIE, Helen Marie is a Director of the company. Secretary HANTON, Gregory James has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HANTON, Greg
Appointed Date: 04 October 2012
Director
FOURIE, Candice
Appointed Date: 15 March 2011
44 years old
Director
MCMURTRIE, Helen Marie
Appointed Date: 12 July 2005
53 years old

Resigned Directors

Secretary
HANTON, Gregory James
Resigned: 29 March 2011
Appointed Date: 12 July 2005
Director
HANTON, Gregory James
Resigned: 20 August 2012
Appointed Date: 12 July 2005
52 years old

Persons With Significant Control

Mr Gregory Hanton
Notified on: 12 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Mcmurtrie
Notified on: 12 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO WORRIES COMPANY SERVICES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
03 Mar 2016
Registered office address changed from 18 Elysium Gate 126-128 New Kings Road London SW6 4LZ to 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 3 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
...
... and 36 more events
01 Jun 2006
Registered office changed on 01/06/06 from: unit 1 1 malwood road london SW12 8EN
01 Jun 2006
Total exemption full accounts made up to 5 April 2006
27 Jul 2005
Ad 19/07/05--------- £ si 2@1=2 £ ic 2/4
27 Jul 2005
Accounting reference date shortened from 31/07/06 to 05/04/06
12 Jul 2005
Incorporation

NO WORRIES COMPANY SERVICES LIMITED Charges

4 April 2013
Rent deposit deed
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The sums secured by the rent deposit deed.

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