Company number 09320753
Status Active
Incorporation Date 20 November 2014
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
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 18 Elysium Gate 126 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 RED UMBRELLA LTD are www.noworriesredumbrella.co.uk, and www.no-worries-red-umbrella.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Red Umbrella Ltd is a Private Limited Company.
The company registration number is 09320753. No Worries Red Umbrella Ltd has been working since 20 November 2014.
The present status of the company is Active. The registered address of No Worries Red Umbrella Ltd is 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . FOURIE, Candice is a Director of the company. HANTON, Greg is a Director of the company. Director HANTON, Gregory James has been resigned. Director WEIR, Claire has been resigned. Director NO WORRIES COMPANY SERVICES LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
WEIR, Claire
Resigned: 09 January 2015
Appointed Date: 16 December 2014
52 years old
Director
NO WORRIES COMPANY SERVICES LTD
Resigned: 02 December 2014
Appointed Date: 20 November 2014
Persons With Significant Control
Mr Gregory James Hanton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Marie Mcmurtrie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NO WORRIES RED UMBRELLA LTD Events
20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 3 March 2016
11 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
18 Jun 2015
Appointment of Mrs Candice Fourie as a director on 12 June 2015
...
... and 5 more events
16 Dec 2014
Termination of appointment of Gregory James Hanton as a director on 15 December 2014
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
02 Dec 2014
Termination of appointment of No Worries Company Services Ltd as a director on 2 December 2014
21 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
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MODEL ARTICLES ‐
Model articles adopted