PODEOM LIMITED
OXTED WTF CONSULTING LIMITED BQ ADVISORY LIMITED

Hellopages » Surrey » Tandridge » RH8 9EP

Company number 08255930
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions RES15 ‐ Change company name resolution on 2016-05-03 . The most likely internet sites of PODEOM LIMITED are www.podeom.co.uk, and www.podeom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Podeom Limited is a Private Limited Company. The company registration number is 08255930. Podeom Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Podeom Limited is 2 Station Road West Oxted Surrey Rh8 9ep. . COVENTRY, Brian is a Secretary of the company. COVENTRY, Brian is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COVENTRY, Brian
Appointed Date: 16 October 2012

Director
COVENTRY, Brian
Appointed Date: 16 October 2012
63 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 16 October 2012
Appointed Date: 16 October 2012
62 years old

Persons With Significant Control

Mr Brian Coventry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PODEOM LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-03

24 May 2016
Change of name notice
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

...
... and 7 more events
15 Jan 2014
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1

18 Dec 2012
Termination of appointment of Andrew Davis as a director
18 Dec 2012
Appointment of Mr Brian Coventry as a director
18 Dec 2012
Appointment of Brian Coventry as a secretary
16 Oct 2012
Incorporation