MOORWAND LTD
LONDON UPAYCARD LTD MOORBANK ENTERPRISE LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8JN
Company number 08491211
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address 20 MORTLAKE HIGH STREET, LONDON, SW14 8JN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 ; Director's details changed for Mark Wayne Wheeler on 1 September 2016. The most likely internet sites of MOORWAND LTD are www.moorwand.co.uk, and www.moorwand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorwand Ltd is a Private Limited Company. The company registration number is 08491211. Moorwand Ltd has been working since 16 April 2013. The present status of the company is Active. The registered address of Moorwand Ltd is 20 Mortlake High Street London Sw14 8jn. . BAZILLE, Alain Pierre Jacques is a Director of the company. HOY, Simon Hedley is a Director of the company. WHEELER, Mark Wayne is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director GOSLAR, Alan Richard has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BAZILLE, Alain Pierre Jacques
Appointed Date: 01 April 2014
74 years old
Director
HOY, Simon Hedley
Appointed Date: 01 August 2016
82 years old
Director
WHEELER, Mark Wayne
Appointed Date: 01 April 2014
82 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 01 April 2014
Appointed Date: 16 April 2013
Director
GOSLAR, Alan Richard
Resigned: 01 April 2015
Appointed Date: 01 April 2014
78 years old
Director
MWANJE, Aphrodite Kasibina
Resigned: 01 April 2014
Appointed Date: 16 April 2013
40 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 01 April 2014
Appointed Date: 16 April 2013

MOORWAND LTD Events

09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
16 Sep 2016
Director's details changed for Mark Wayne Wheeler on 1 September 2016
02 Aug 2016
Appointment of Mr Simon Hedley Hoy as a director on 1 August 2016
26 May 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 100,000
...
... and 20 more events
09 Apr 2014
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom on 9 April 2014
19 Mar 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 19 March 2014
12 Aug 2013
Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013
12 Aug 2013
Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013
16 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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