ENDPOINT. LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3LW

Company number 03857587
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 165 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENDPOINT. LIMITED are www.endpoint.co.uk, and www.endpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Endpoint Limited is a Private Limited Company. The company registration number is 03857587. Endpoint Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Endpoint Limited is 165 Tower Bridge Road London Se1 3lw. . WILKINSON, Gideon Mark is a Secretary of the company. VENESS, Paul Jonathan is a Director of the company. WILKINSON, Gideon Mark is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director WHYBROW, Ian William has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WILKINSON, Gideon Mark
Appointed Date: 12 October 1999
Director
VENESS, Paul Jonathan
Appointed Date: 12 October 1999
53 years old
Director
WILKINSON, Gideon Mark
Appointed Date: 12 October 1999
54 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Director
WHYBROW, Ian William
Resigned: 27 February 2004
Appointed Date: 01 October 2001
61 years old

Persons With Significant Control

Gideon Mark Wilkinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Jonathan Veness Bsc Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENDPOINT. LIMITED Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
03 Nov 1999
Director resigned
03 Nov 1999
New director appointed
03 Nov 1999
New secretary appointed
03 Nov 1999
New director appointed
12 Oct 1999
Incorporation

ENDPOINT. LIMITED Charges

28 October 2005
Deed of agreement for rent deposit
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Acorn Homes (GB) Limited
Description: The sum of £8,500 together with interest accrued thereon.

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