SOUNDWARD LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 8HG

Company number 01541064
Status Active
Incorporation Date 23 January 1981
Company Type Private Limited Company
Address 79 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 16 . The most likely internet sites of SOUNDWARD LIMITED are www.soundward.co.uk, and www.soundward.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soundward Limited is a Private Limited Company. The company registration number is 01541064. Soundward Limited has been working since 23 January 1981. The present status of the company is Active. The registered address of Soundward Limited is 79 High Street Teddington Middlesex Tw11 8hg. . SMITH, Douglas Frederick is a Secretary of the company. DE UNGER, Richard is a Director of the company. DEIL, Martin Georg is a Director of the company. HAMM, Mike, Dr is a Director of the company. PENROSE, Richard James Jackson is a Director of the company. PRETTY, David Andrew is a Director of the company. SMITH, Douglas Frederick is a Director of the company. Secretary DE UNGER, Richard has been resigned. Secretary DE UNGER, Richard has been resigned. Secretary GILLETT, Jean Margaret has been resigned. Secretary PRETTY, Susan has been resigned. Secretary ROBINSON, Antony Walter has been resigned. Director BLUM, Gerald has been resigned. Director DEIL, Gundren Margarete has been resigned. Director GILLETT, Jean Margaret has been resigned. Director GRAW, Markus has been resigned. Director HAMM, Sandra has been resigned. Director RENZ, Pauline has been resigned. Director RICHSTEIN, Ulrich has been resigned. Director ROBINSON, Antony Walter has been resigned. Director YEKIAZARIAN, Hovik has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Douglas Frederick
Appointed Date: 22 May 2006
Director
DE UNGER, Richard
Appointed Date: 31 January 2000
59 years old
Director
DEIL, Martin Georg
Appointed Date: 13 September 2010
56 years old
Director
HAMM, Mike, Dr
Appointed Date: 25 May 1999
76 years old
Director
PENROSE, Richard James Jackson

84 years old
Director
PRETTY, David Andrew

81 years old
Director
SMITH, Douglas Frederick

79 years old

Resigned Directors

Secretary
DE UNGER, Richard
Resigned: 22 May 2006
Appointed Date: 21 December 2005
Secretary
DE UNGER, Richard
Resigned: 16 June 2003
Appointed Date: 02 February 2001
Secretary
GILLETT, Jean Margaret
Resigned: 01 June 1999
Secretary
PRETTY, Susan
Resigned: 02 February 2001
Appointed Date: 01 June 1999
Secretary
ROBINSON, Antony Walter
Resigned: 21 December 2005
Appointed Date: 16 June 2003
Director
BLUM, Gerald
Resigned: 01 June 1999
Appointed Date: 17 June 1995
69 years old
Director
DEIL, Gundren Margarete
Resigned: 29 January 1999
80 years old
Director
GILLETT, Jean Margaret
Resigned: 16 June 2003
104 years old
Director
GRAW, Markus
Resigned: 01 June 2005
Appointed Date: 01 June 2005
66 years old
Director
HAMM, Sandra
Resigned: 25 May 1999
Appointed Date: 17 August 1995
73 years old
Director
RENZ, Pauline
Resigned: 16 January 1998
Appointed Date: 08 April 1993
83 years old
Director
RICHSTEIN, Ulrich
Resigned: 01 July 2000
Appointed Date: 01 June 1999
77 years old
Director
ROBINSON, Antony Walter
Resigned: 19 March 2008
Appointed Date: 16 June 2003
69 years old
Director
YEKIAZARIAN, Hovik
Resigned: 22 August 1994
78 years old

SOUNDWARD LIMITED Events

10 Mar 2017
Confirmation statement made on 10 February 2017 with updates
31 Oct 2016
Total exemption full accounts made up to 30 June 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 16
18 Feb 2016
Director's details changed for Douglas Frederick Smith on 1 January 2016
30 Dec 2015
Total exemption full accounts made up to 30 June 2015
...
... and 102 more events
09 Feb 1987
Return made up to 16/12/86; full list of members
09 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jan 1981
Certificate of incorporation
23 Jan 1981
Incorporation

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