WIDERFIELDS RESOURCES LIMITED
LONDON WIDERFIELDS.COM LIMITED SEARCH @ GAAPS PARTNERSHIP LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03791998
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Andrew Mark Kaye on 15 June 2016; Director's details changed for Dr Geraldine Della Kaye on 15 June 2016. The most likely internet sites of WIDERFIELDS RESOURCES LIMITED are www.widerfieldsresources.co.uk, and www.widerfields-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Widerfields Resources Limited is a Private Limited Company. The company registration number is 03791998. Widerfields Resources Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of Widerfields Resources Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . HIRSHMAN, Geoffrey Robin is a Secretary of the company. KAYE, Andrew Mark is a Secretary of the company. KAYE, Andrew Mark is a Director of the company. KAYE, Geraldine Della, Dr is a Director of the company. Nominee Secretary CETC (NOMINEES) LIMITED has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director SAUNDERS, Paul Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIRSHMAN, Geoffrey Robin
Appointed Date: 21 May 2003
Secretary
KAYE, Andrew Mark
Appointed Date: 18 June 1999
Director
KAYE, Andrew Mark
Appointed Date: 30 June 2003
78 years old
Director
KAYE, Geraldine Della, Dr
Appointed Date: 20 January 2000
77 years old

Resigned Directors

Nominee Secretary
CETC (NOMINEES) LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999
Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999
Director
SAUNDERS, Paul Michael
Resigned: 21 September 1999
Appointed Date: 18 June 1999
82 years old

WIDERFIELDS RESOURCES LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Director's details changed for Andrew Mark Kaye on 15 June 2016
14 Jul 2016
Director's details changed for Dr Geraldine Della Kaye on 15 June 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 49 more events
20 Jul 1999
New director appointed
20 Jul 1999
Director resigned
20 Jul 1999
Secretary resigned
20 Jul 1999
New secretary appointed
18 Jun 1999
Incorporation

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