LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED
HAYWARDS HEATH THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED M&R 938 LIMITED

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Company number 04947322
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address ROCKWOOD HOUSE, 9-17, PERRYMOUNT ROAD, HAYWARDS HEATH, ENGLAND, RH16 3TW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Kenneth John Vincent Wrench as a director on 30 December 2016; Appointment of Mr David Edward Hatch as a director on 9 December 2016; Appointment of Mr David Jonathan Easton as a director on 9 December 2016. The most likely internet sites of LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED are www.londoncolonialadministrationservices.co.uk, and www.london-colonial-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Colonial Administration Services Limited is a Private Limited Company. The company registration number is 04947322. London Colonial Administration Services Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of London Colonial Administration Services Limited is Rockwood House 9 17 Perrymount Road Haywards Heath England Rh16 3tw. . EASTON, David Jonathan is a Director of the company. HATCH, David Edward is a Director of the company. Secretary BRIGHT, Linda Anne has been resigned. Nominee Secretary LIM, Zickie has been resigned. Nominee Director PICKTHORN, Tom has been resigned. Director WRENCH, Kenneth John Vincent has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
EASTON, David Jonathan
Appointed Date: 09 December 2016
59 years old
Director
HATCH, David Edward
Appointed Date: 09 December 2016
48 years old

Resigned Directors

Secretary
BRIGHT, Linda Anne
Resigned: 27 May 2016
Appointed Date: 30 January 2004
Nominee Secretary
LIM, Zickie
Resigned: 30 January 2004
Appointed Date: 29 October 2003
Nominee Director
PICKTHORN, Tom
Resigned: 30 January 2004
Appointed Date: 29 October 2003
58 years old
Director
WRENCH, Kenneth John Vincent
Resigned: 30 December 2016
Appointed Date: 30 January 2004
83 years old

Persons With Significant Control

London & Colonial Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED Events

13 Jan 2017
Termination of appointment of Kenneth John Vincent Wrench as a director on 30 December 2016
20 Dec 2016
Appointment of Mr David Edward Hatch as a director on 9 December 2016
20 Dec 2016
Appointment of Mr David Jonathan Easton as a director on 9 December 2016
31 Oct 2016
Director's details changed for Mr Kenneth John Vincent Wrench on 31 October 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 32 more events
18 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
11 Feb 2004
Memorandum and Articles of Association
05 Feb 2004
Company name changed m&r 938 LIMITED\certificate issued on 05/02/04
29 Oct 2003
Incorporation

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