STATLER & WALDORF LIMITED
SWINDON PAST TIMES LIMITED EPICTONE LIMITED

Hellopages » Wiltshire » Swindon » SN25 5AW

Company number 04213175
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address COTSWOLD HOUSE, 1 CROMPTON ROAD GROUNDWELL, SWINDON, WILTSHIRE, SN25 5AW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STATLER & WALDORF LIMITED are www.statlerwaldorf.co.uk, and www.statler-waldorf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Statler Waldorf Limited is a Private Limited Company. The company registration number is 04213175. Statler Waldorf Limited has been working since 09 May 2001. The present status of the company is Active. The registered address of Statler Waldorf Limited is Cotswold House 1 Crompton Road Groundwell Swindon Wiltshire Sn25 5aw. The cash in hand is £0k. It is £0k against last year. . WALSHAM, Andrew Stuart is a Secretary of the company. SWABEY, Nigel Victor is a Director of the company. WALSHAM, Andrew Stuart is a Director of the company. Secretary SMITH, Michael John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SMITH, Michael John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


statler & waldorf Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALSHAM, Andrew Stuart
Appointed Date: 23 August 2012
Director
SWABEY, Nigel Victor
Appointed Date: 17 May 2001
77 years old
Director
WALSHAM, Andrew Stuart
Appointed Date: 23 August 2012
61 years old

Resigned Directors

Secretary
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 17 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 May 2001
Appointed Date: 09 May 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 May 2001
Appointed Date: 09 May 2001
Director
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 17 May 2001
78 years old

STATLER & WALDORF LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
22 May 2001
Registered office changed on 22/05/01 from: 120 east road london N1 6AA
22 May 2001
Nc dec already adjusted 17/05/01
22 May 2001
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 May 2001
Company name changed epictone LIMITED\certificate issued on 18/05/01
09 May 2001
Incorporation

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