RANDWORTH PROFESSIONAL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 07299634
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RANDWORTH PROFESSIONAL LIMITED are www.randworthprofessional.co.uk, and www.randworth-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six 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.Randworth Professional Limited is a Private Limited Company. The company registration number is 07299634. Randworth Professional Limited has been working since 30 June 2010. The present status of the company is Active. The registered address of Randworth Professional Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . MOSS, Simon Lionel is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LTD has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MOSS, Simon Lionel
Appointed Date: 14 July 2010
48 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LTD
Resigned: 10 March 2011
Appointed Date: 30 June 2010
Director
HANTON, Gregory James
Resigned: 14 July 2010
Appointed Date: 30 June 2010
52 years old

Persons With Significant Control

Mr Simon Lionel Moss
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

RANDWORTH PROFESSIONAL LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
30 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 9 more events
20 Jun 2011
Director's details changed for Simon Moss on 20 June 2011
10 Mar 2011
Termination of appointment of No Worries Company Services Ltd as a secretary
14 Jul 2010
Appointment of Simon Moss as a director
14 Jul 2010
Termination of appointment of Greg Hanton as a director
30 Jun 2010
Incorporation

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