PUGIN MANAGEMENT COMPANY LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4TP

Company number 03074009
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address 52 SYCAMORE ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4TP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 4 . The most likely internet sites of PUGIN MANAGEMENT COMPANY LIMITED are www.puginmanagementcompany.co.uk, and www.pugin-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pugin Management Company Limited is a Private Limited Company. The company registration number is 03074009. Pugin Management Company Limited has been working since 29 June 1995. The present status of the company is Active. The registered address of Pugin Management Company Limited is 52 Sycamore Road Wimbledon London England Sw19 4tp. The cash in hand is £0k. It is £0k against last year. . HALL, Lesley Karen is a Secretary of the company. HALL, Lesley Karen is a Director of the company. MORTON, James Dickinson is a Director of the company. Secretary BOAKES, John Robin has been resigned. Secretary GORE, Dudley Stuart has been resigned. Secretary MORTON, Mark James Dickinson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOAKES, John Robin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PICKERING, Richard Arthur Couper has been resigned. Director STANION, Rex Henry has been resigned. Director WOOLGROVE, Robert Frederick has been resigned. The company operates in "Dormant Company".


pugin management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALL, Lesley Karen
Appointed Date: 01 September 2004
Director
HALL, Lesley Karen
Appointed Date: 08 November 2003
66 years old
Director
MORTON, James Dickinson
Appointed Date: 23 November 1998
96 years old

Resigned Directors

Secretary
BOAKES, John Robin
Resigned: 01 September 2004
Appointed Date: 04 September 2001
Secretary
GORE, Dudley Stuart
Resigned: 04 September 2001
Appointed Date: 26 February 1999
Secretary
MORTON, Mark James Dickinson
Resigned: 26 February 1999
Appointed Date: 29 June 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 June 1995
Appointed Date: 29 June 1995
Director
BOAKES, John Robin
Resigned: 01 September 2004
Appointed Date: 04 September 2001
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 June 1995
Appointed Date: 29 June 1995
Director
PICKERING, Richard Arthur Couper
Resigned: 11 October 2002
Appointed Date: 06 August 2001
58 years old
Director
STANION, Rex Henry
Resigned: 22 April 1999
Appointed Date: 29 June 1995
87 years old
Director
WOOLGROVE, Robert Frederick
Resigned: 25 January 2008
Appointed Date: 07 April 2004
78 years old

Persons With Significant Control

Miss Lesley Karen Hall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PUGIN MANAGEMENT COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 30 April 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4
15 Jan 2016
Secretary's details changed for Lesley Karen Hall on 12 January 2016
14 Jan 2016
Director's details changed for Lesley Karen Hall on 12 January 2016
...
... and 63 more events
01 Aug 1996
Return made up to 29/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/08/96
10 Jul 1995
New director appointed
10 Jul 1995
Secretary resigned;new secretary appointed;director resigned
10 Jul 1995
Registered office changed on 10/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jun 1995
Incorporation

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