5149 LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 6HL

Company number 07790048
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address 40 CHURCH LANE, SARRATT, RICKMANSWORTH, ENGLAND, WD3 6HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 28 March 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of 5149 LTD are www.5149.co.uk, and www.5149.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. 5149 Ltd is a Private Limited Company. The company registration number is 07790048. 5149 Ltd has been working since 28 September 2011. The present status of the company is Active. The registered address of 5149 Ltd is 40 Church Lane Sarratt Rickmansworth England Wd3 6hl. . WRIGHT, Ronald Thomas is a Director of the company. Secretary WHITFIELD, Leslie William Peter has been resigned. Director WHITFIELD, Andrew Simon Paul, Sensei has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WRIGHT, Ronald Thomas
Appointed Date: 28 September 2011
48 years old

Resigned Directors

Secretary
WHITFIELD, Leslie William Peter
Resigned: 02 June 2016
Appointed Date: 11 May 2012
Director
WHITFIELD, Andrew Simon Paul, Sensei
Resigned: 02 June 2016
Appointed Date: 28 September 2011
45 years old

Persons With Significant Control

Mr Ronald Thomas Wright
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

5149 LTD Events

24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Accounts for a dormant company made up to 28 March 2016
23 Dec 2016
Confirmation statement made on 28 September 2016 with updates
23 Dec 2016
Registered office address changed from 6 Keppel Place Plymouth PL2 1AX to 40 Church Lane Sarratt Rickmansworth WD3 6HL on 23 December 2016
20 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 13 more events
11 May 2012
Appointment of Mr Leslie William Peter Whitfield as a secretary
11 May 2012
Registered office address changed from 8 Colchester Close Southend on Sea Essex SS2 6HR England on 11 May 2012
06 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2011
Statement of capital following an allotment of shares on 28 September 2011
  • GBP 100.02
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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