Company number 04162920
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 16 DARCY ROAD, ASHTEAD, SURREY, KT21 1SL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of SOLITAIRE PAYPHONES LIMITED are www.solitairepayphones.co.uk, and www.solitaire-payphones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Fulwell Rail Station is 8.5 miles; to Feltham Rail Station is 10.3 miles; to Balham Rail Station is 10.8 miles; to Clapham Junction Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solitaire Payphones Limited is a Private Limited Company.
The company registration number is 04162920. Solitaire Payphones Limited has been working since 19 February 2001.
The present status of the company is Active. The registered address of Solitaire Payphones Limited is 16 Darcy Road Ashtead Surrey Kt21 1sl. . WILKES, Amanda Jane is a Secretary of the company. WILKES, Amanda Jane is a Director of the company. WILKES, Jeffery Frederick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2001
Appointed Date: 19 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2001
Appointed Date: 19 February 2001
Persons With Significant Control
Mrs Amanda Jane Wilkes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffery Frederick Wilkes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLITAIRE PAYPHONES LIMITED Events
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
10 Sep 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 30 more events
16 Mar 2001
New director appointed
16 Mar 2001
New secretary appointed;new director appointed
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
19 Feb 2001
Incorporation