925 SERVICES LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9BT
Company number 04622275
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address FIRST FLOOR, 169 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of 925 SERVICES LIMITED are www.925services.co.uk, and www.925-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. 925 Services Limited is a Private Limited Company. The company registration number is 04622275. 925 Services Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of 925 Services Limited is First Floor 169 Stafford Road Wallington Surrey Sm6 9bt. . DEAR, Caroline Jane is a Secretary of the company. WARWICK, John Frederick is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DEAR, Caroline Jane
Appointed Date: 19 December 2002
Director
WARWICK, John Frederick
Appointed Date: 19 December 2002
80 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr John Frederick Warwick
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

925 SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 28 more events
12 Aug 2003
New secretary appointed
24 Dec 2002
Registered office changed on 24/12/02 from: regent house 316 beulah hill london SE19 3HF
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
19 Dec 2002
Incorporation

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