CIROWAND LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1NL

Company number 01455797
Status Active
Incorporation Date 22 October 1979
Company Type Private Limited Company
Address 191-193 HIGH STREET, HAMPTON HILL, HAMPTON, ENGLAND, TW12 1NL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Appointment of Ms Dominique Field as a director on 1 February 2017. The most likely internet sites of CIROWAND LIMITED are www.cirowand.co.uk, and www.cirowand.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cirowand Limited is a Private Limited Company. The company registration number is 01455797. Cirowand Limited has been working since 22 October 1979. The present status of the company is Active. The registered address of Cirowand Limited is 191 193 High Street Hampton Hill Hampton England Tw12 1nl. . FIELD, Dominique is a Director of the company. MCNEILL, Martin is a Director of the company. TAYLOR, Paul Nicholas is a Director of the company. Secretary BALFE, Carol has been resigned. Secretary BEST, Howard John has been resigned. Secretary HIGHAM, Richard Charles has been resigned. Secretary SHAW AND COMPANY has been resigned. Secretary STELLING, Philip Alexander has been resigned. Secretary TAYLOR, Anthony Julian has been resigned. Secretary WILLIAMS, Kenneth Edgar has been resigned. Director BERRYMAN, Elizabeth has been resigned. Director BERRYMAN, Elizabeth Anne has been resigned. Director BIRCH, Michael Joseph has been resigned. Director BUTLER, David John has been resigned. Director EBERHARDT, Cornelia Theresia has been resigned. Director HENDERSON, Charles Robert has been resigned. Director MARTIN, Nick Stuart has been resigned. Director STELLING, Philip Alexander has been resigned. Director WILLIAMS, Kenneth Edgar has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FIELD, Dominique
Appointed Date: 01 February 2017
74 years old
Director
MCNEILL, Martin
Appointed Date: 25 February 2004
86 years old
Director
TAYLOR, Paul Nicholas
Appointed Date: 22 January 2014
54 years old

Resigned Directors

Secretary
BALFE, Carol
Resigned: 16 April 2008
Appointed Date: 01 January 2006
Secretary
BEST, Howard John
Resigned: 01 June 2004
Appointed Date: 15 November 2002
Secretary
HIGHAM, Richard Charles
Resigned: 31 December 1996
Secretary
SHAW AND COMPANY
Resigned: 31 December 2005
Appointed Date: 01 June 2004
Secretary
STELLING, Philip Alexander
Resigned: 15 November 2002
Appointed Date: 01 August 2000
Secretary
TAYLOR, Anthony Julian
Resigned: 31 March 2011
Appointed Date: 16 April 2008
Secretary
WILLIAMS, Kenneth Edgar
Resigned: 01 August 2000
Appointed Date: 01 January 1997
Director
BERRYMAN, Elizabeth
Resigned: 01 April 2013
Appointed Date: 01 April 2011
80 years old
Director
BERRYMAN, Elizabeth Anne
Resigned: 01 October 2009
80 years old
Director
BIRCH, Michael Joseph
Resigned: 25 February 2004
Appointed Date: 01 August 2000
55 years old
Director
BUTLER, David John
Resigned: 08 January 2009
Appointed Date: 01 August 2000
75 years old
Director
EBERHARDT, Cornelia Theresia
Resigned: 23 March 2016
Appointed Date: 15 December 2009
68 years old
Director
HENDERSON, Charles Robert
Resigned: 01 August 2000
72 years old
Director
MARTIN, Nick Stuart
Resigned: 09 March 2012
Appointed Date: 09 December 2008
59 years old
Director
STELLING, Philip Alexander
Resigned: 06 June 2008
Appointed Date: 01 August 2000
65 years old
Director
WILLIAMS, Kenneth Edgar
Resigned: 01 August 2000
97 years old

Persons With Significant Control

Mr Martin Mcneill
Notified on: 2 April 2017
86 years old
Nature of control: Has significant influence or control

CIROWAND LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 Feb 2017
Appointment of Ms Dominique Field as a director on 1 February 2017
06 Feb 2017
Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017
13 Jan 2017
Termination of appointment of Elizabeth Berryman as a director on 1 April 2013
...
... and 103 more events
06 Sep 1987
New secretary appointed;new director appointed
23 Aug 1987
Secretary resigned;director resigned
10 Dec 1986
Accounts for a small company made up to 31 October 1985
10 Dec 1986
Return made up to 31/12/85; full list of members
22 Oct 1979
Incorporation

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