INCHWELL LIMITED
SURBITON


Company number 03904862
Status Liquidation
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address NJHCO, SUITE 1 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, KT6 6DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 14 November 2016; Previous accounting period extended from 31 August 2016 to 14 November 2016; Declaration of solvency. The most likely internet sites of INCHWELL LIMITED are www.inchwell.co.uk, and www.inchwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Inchwell Limited is a Private Limited Company. The company registration number is 03904862. Inchwell Limited has been working since 11 January 2000. The present status of the company is Liquidation. The registered address of Inchwell Limited is Njhco Suite 1 The Sanctuary 23 Oakhill Grove Surbiton Kt6 6du. The company`s financial liabilities are £2.86k. It is £1.47k against last year. The cash in hand is £11.06k. It is £10.96k against last year. And the total assets are £16.55k, which is £11.08k against last year. WEIGHBRIDGE TRUST ADMINISTRATION LIMITED is a Secretary of the company. DOWDING, Linda is a Director of the company. VERMEULEN, Du Preez is a Director of the company. Secretary FIELD, Andrew Christopher has been resigned. Secretary HEERAMANECK, Naval Jehangir has been resigned. Secretary ROSES ESTEVEZ, Juan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CAIRNS, William Stephen has been resigned. Director CONWAY, Paul has been resigned. Director EVANS, Richard Radford has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEERAMANECK, Naval Jehangir has been resigned. Director LAVERS, Joseph has been resigned. Director OZSARAC, Hilmi Gokhan has been resigned. Director SHAFRANIK, Sergei Konstantinovich has been resigned. Director SHAMINA, Galina has been resigned. The company operates in "Other business support service activities n.e.c.".


inchwell Key Finiance

LIABILITIES £2.86k
+105%
CASH £11.06k
+10145%
TOTAL ASSETS £16.55k
+202%
All Financial Figures

Current Directors

Secretary
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED
Appointed Date: 15 June 2006
Director
DOWDING, Linda
Appointed Date: 15 June 2006
72 years old
Director
VERMEULEN, Du Preez
Appointed Date: 29 June 2015
39 years old

Resigned Directors

Secretary
FIELD, Andrew Christopher
Resigned: 30 September 2003
Appointed Date: 18 January 2000
Secretary
HEERAMANECK, Naval Jehangir
Resigned: 15 June 2006
Appointed Date: 02 November 2004
Secretary
ROSES ESTEVEZ, Juan
Resigned: 02 November 2004
Appointed Date: 30 September 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 January 2000
Appointed Date: 11 January 2000
Director
CAIRNS, William Stephen
Resigned: 15 June 2006
Appointed Date: 15 June 2006
76 years old
Director
CONWAY, Paul
Resigned: 29 June 2015
Appointed Date: 15 June 2006
67 years old
Director
EVANS, Richard Radford
Resigned: 07 November 2005
Appointed Date: 30 September 2003
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 January 2000
Appointed Date: 11 January 2000
Director
HEERAMANECK, Naval Jehangir
Resigned: 02 November 2004
Appointed Date: 02 November 2004
82 years old
Director
LAVERS, Joseph
Resigned: 15 June 2006
Appointed Date: 07 November 2005
59 years old
Director
OZSARAC, Hilmi Gokhan
Resigned: 08 May 2003
Appointed Date: 18 January 2000
59 years old
Director
SHAFRANIK, Sergei Konstantinovich
Resigned: 28 August 2016
Appointed Date: 01 July 2006
69 years old
Director
SHAMINA, Galina
Resigned: 28 August 2016
Appointed Date: 01 May 2007
58 years old

INCHWELL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 14 November 2016
22 Dec 2016
Previous accounting period extended from 31 August 2016 to 14 November 2016
30 Sep 2016
Declaration of solvency
30 Sep 2016
Appointment of a voluntary liquidator
30 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-12
...
... and 76 more events
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
08 Feb 2000
New secretary appointed
21 Jan 2000
Registered office changed on 21/01/00 from: 120 east road london N1 6AA
11 Jan 2000
Incorporation

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