HALF PENNY ACCOUNTANTS LIMITED
SURREY S J YEOMANS & COMPANY LIMITED

Hellopages » Surrey » Runnymede » TW20 9HL

Company number 04182243
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 135 HIGH STREET, EGHAM, SURREY, TW20 9HL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Simon Michael Beardmore as a secretary on 1 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HALF PENNY ACCOUNTANTS LIMITED are www.halfpennyaccountants.co.uk, and www.half-penny-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Half Penny Accountants Limited is a Private Limited Company. The company registration number is 04182243. Half Penny Accountants Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Half Penny Accountants Limited is 135 High Street Egham Surrey Tw20 9hl. . YEOMANS, Stephen John is a Director of the company. Secretary BEARDMORE, Simon Michael has been resigned. Secretary YEOMANS, Stephen John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARDMORE, Simon Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
YEOMANS, Stephen John
Appointed Date: 19 March 2001
60 years old

Resigned Directors

Secretary
BEARDMORE, Simon Michael
Resigned: 01 February 2017
Appointed Date: 01 July 2003

Secretary
YEOMANS, Stephen John
Resigned: 01 July 2003
Appointed Date: 19 March 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Director
BEARDMORE, Simon Michael
Resigned: 01 July 2003
Appointed Date: 19 March 2001
47 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr Stephen John Yeomans F C C A
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALF PENNY ACCOUNTANTS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Termination of appointment of Simon Michael Beardmore as a secretary on 1 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 15,100

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 50 more events
13 Apr 2001
Director resigned
13 Apr 2001
Secretary resigned
13 Apr 2001
New director appointed
13 Apr 2001
New secretary appointed;new director appointed
19 Mar 2001
Incorporation

HALF PENNY ACCOUNTANTS LIMITED Charges

11 November 2003
Rent deposit deed
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Ark Angels Limited
Description: The deposit.