EXPLANATIONS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 4EZ
Company number 04148127
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 59 QUEENS ROAD, TWICKENHAM, TW1 4EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Second filing for the appointment of Jill Papworth as a director; Second filing for the termination of Peter Llewellyn as a director. The most likely internet sites of EXPLANATIONS LIMITED are www.explanations.co.uk, and www.explanations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Explanations Limited is a Private Limited Company. The company registration number is 04148127. Explanations Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Explanations Limited is 59 Queens Road Twickenham Tw1 4ez. . PAPWORTH, Jill is a Secretary of the company. PAPWORTH, Jill is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director LLEWELLYN, Peter has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PAPWORTH, Jill
Appointed Date: 26 January 2001
Director
PAPWORTH, Jill
Appointed Date: 15 December 2016
71 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
LLEWELLYN, Peter
Resigned: 28 October 2016
Appointed Date: 26 January 2001
74 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Jill Papworth
Notified on: 15 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EXPLANATIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Jan 2017
Second filing for the appointment of Jill Papworth as a director
23 Jan 2017
Second filing for the termination of Peter Llewellyn as a director
06 Jan 2017
Termination of appointment of Peter Llewellyn as a director on 6 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 23/01/2017.
06 Jan 2017
Appointment of Jill Papworth as a director on 6 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 23/01/2017.
...
... and 34 more events
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
07 Feb 2001
New secretary appointed
07 Feb 2001
New director appointed
26 Jan 2001
Incorporation

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