89 SOUTH WORPOLE WAY LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8NG

Company number 04900209
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 89 SOUTH WORPLE WAY, LONDON, SW14 8NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 26 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 89 SOUTH WORPOLE WAY LIMITED are www.89southworpoleway.co.uk, and www.89-south-worpole-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brentford Rail Station is 2.4 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.89 South Worpole Way Limited is a Private Limited Company. The company registration number is 04900209. 89 South Worpole Way Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of 89 South Worpole Way Limited is 89 South Worple Way London Sw14 8ng. . BANNING, Gordon John is a Director of the company. BENNETT, Andrea is a Director of the company. COLE, Rebecca is a Director of the company. Secretary LAYTON, Ashley has been resigned. Secretary PARKIN, Suzanne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUGILL, Charles has been resigned. Director HUGILL, Joy Margaret has been resigned. Director LAYTON, Ashley has been resigned. Director LAYTON-SHARMAN, Lynsey has been resigned. Director PARKIN, Suzanne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BANNING, Gordon John
Appointed Date: 18 June 2013
63 years old
Director
BENNETT, Andrea
Appointed Date: 18 June 2013
55 years old
Director
COLE, Rebecca
Appointed Date: 08 September 2006
58 years old

Resigned Directors

Secretary
LAYTON, Ashley
Resigned: 26 June 2013
Appointed Date: 02 January 2008
Secretary
PARKIN, Suzanne
Resigned: 08 September 2006
Appointed Date: 16 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
HUGILL, Charles
Resigned: 02 January 2008
Appointed Date: 16 September 2003
64 years old
Director
HUGILL, Joy Margaret
Resigned: 02 January 2008
Appointed Date: 10 July 2006
72 years old
Director
LAYTON, Ashley
Resigned: 18 June 2013
Appointed Date: 02 January 2008
41 years old
Director
LAYTON-SHARMAN, Lynsey
Resigned: 18 June 2013
Appointed Date: 02 January 2008
43 years old
Director
PARKIN, Suzanne
Resigned: 08 September 2006
Appointed Date: 16 September 2003
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Gordon John Banning
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Andrea Bennett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rebecca Cole
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

89 SOUTH WORPOLE WAY LIMITED Events

30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 26 September 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2
11 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 2
...
... and 43 more events
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed;new director appointed
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
16 Sep 2003
Incorporation

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