APOGEE 108 LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 7LL

Company number 08850194
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address MHR CONSULTANCY LTD, MINSTER HOUSE, 126A HIGH ST, WHITTON, TWICKENHAM, MIDDLESEX, ENGLAND, TW2 7LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 18 April 2016. The most likely internet sites of APOGEE 108 LIMITED are www.apogee108.co.uk, and www.apogee-108.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Apogee 108 Limited is a Private Limited Company. The company registration number is 08850194. Apogee 108 Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Apogee 108 Limited is Mhr Consultancy Ltd Minster House 126a High St Whitton Twickenham Middlesex England Tw2 7ll. . WILDING, Richard Alan is a Director of the company. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WILDING, Richard Alan
Appointed Date: 17 January 2014
59 years old

Resigned Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2016
Appointed Date: 17 January 2014

Persons With Significant Control

Mr Richard Alan Wilding
Notified on: 10 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

APOGEE 108 LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 May 2016
Accounts for a dormant company made up to 31 January 2016
19 Apr 2016
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 18 April 2016
19 Apr 2016
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA to C/O Mhr Consultancy Ltd Minster House, 126a High St Whitton Twickenham Middlesex TW2 7LL on 19 April 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 1 more events
23 Oct 2015
Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS to Narrow Quay House Narrow Quay Bristol BS1 4QA on 23 October 2015
18 Sep 2015
Accounts for a dormant company made up to 31 January 2015
23 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
12 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1

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