POINTADVICE LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2HD
Company number 04389998
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address C/O FRAZER, 70 SELWYN AVENUE, RICHMOND, SURREY, TW9 2HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POINTADVICE LIMITED are www.pointadvice.co.uk, and www.pointadvice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Pointadvice Limited is a Private Limited Company. The company registration number is 04389998. Pointadvice Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Pointadvice Limited is C O Frazer 70 Selwyn Avenue Richmond Surrey Tw9 2hd. . FRAZER, Graham is a Secretary of the company. ASPLIN, Gillian Macdonald is a Director of the company. REID, Athole Macdonald is a Director of the company. Secretary RAJA, Sarfaraz has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRAZER, Graham
Appointed Date: 28 March 2003
Director
ASPLIN, Gillian Macdonald
Appointed Date: 22 July 2009
59 years old
Director
REID, Athole Macdonald
Appointed Date: 22 March 2002
62 years old

Resigned Directors

Secretary
RAJA, Sarfaraz
Resigned: 27 March 2003
Appointed Date: 22 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2002
Appointed Date: 08 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Thole Macdonald Reid
Notified on: 17 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINTADVICE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 17 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
18 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
08 Mar 2002
Incorporation

POINTADVICE LIMITED Charges

5 August 2002
Legal charge
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 15 mthe mount mount plaesant lane…
5 August 2002
Legal charge
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 33 wilton estate greenwood road…
5 August 2002
Legal charge
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 9 valley house harrington hill hackney…
31 May 2002
Legal charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 36 ickburgh estate, upper clapton road…
31 May 2002
Bond and floating charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…

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