Company number 06341920
Status Active
Incorporation Date 14 August 2007
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 42120 - Construction of railways and underground railways
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of SCHOONER PROFESSIONAL LIMITED are www.schoonerprofessional.co.uk, and www.schooner-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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.Schooner Professional Limited is a Private Limited Company.
The company registration number is 06341920. Schooner Professional Limited has been working since 14 August 2007.
The present status of the company is Active. The registered address of Schooner Professional Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. The company`s financial liabilities are £64.88k. It is £64.88k against last year. And the total assets are £108.9k, which is £108.9k against last year. CARTER, Kirsty Jean is a Secretary of the company. CARTER, Dean is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Greg has been resigned. The company operates in "Construction of railways and underground railways".
schooner professional Key Finiance
LIABILITIES
£64.88k
CASH
n/a
TOTAL ASSETS
£108.9k
All Financial Figures
Current Directors
Resigned Directors
Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 10 March 2011
Appointed Date: 14 August 2007
Director
HANTON, Greg
Resigned: 11 September 2007
Appointed Date: 14 August 2007
52 years old
Persons With Significant Control
Mr Dean Carter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsty Carter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCHOONER PROFESSIONAL LIMITED Events
26 May 2017
Micro company accounts made up to 31 August 2016
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
24 Mar 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-03-24
24 Mar 2016
Register inspection address has been changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE
11 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
...
... and 26 more events
12 Oct 2007
Registered office changed on 12/10/07 from: 2B seagrave road london SW6 1RR
12 Oct 2007
Director resigned
11 Sep 2007
New director appointed
30 Aug 2007
Resolutions
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RES13 ‐
Carry admin work 14/08/07
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
14 Aug 2007
Incorporation