ADDED DIMENSION EVENTS HOLDINGS LIMITED
LONDON EVIDENT HOLDINGS LTD. BIGTIME SERVICES LIMITED

Hellopages » Greater London » Wandsworth » SW11 3TZ

Company number 05364508
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 6A SQUARE RIGGER ROW, PLANTATION WHARF, LONDON, SW11 3TZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of ADDED DIMENSION EVENTS HOLDINGS LIMITED are www.addeddimensioneventsholdings.co.uk, and www.added-dimension-events-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Added Dimension Events Holdings Limited is a Private Limited Company. The company registration number is 05364508. Added Dimension Events Holdings Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Added Dimension Events Holdings Limited is 6a Square Rigger Row Plantation Wharf London Sw11 3tz. . BOYD, Nicholas Charles Wentworth is a Secretary of the company. DANIEL, Anthony Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOWLING, Edwina Rosemary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BOYD, Nicholas Charles Wentworth
Appointed Date: 31 March 2005
Director
DANIEL, Anthony Ian
Appointed Date: 31 March 2006
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 15 February 2005
Director
DOWLING, Edwina Rosemary
Resigned: 31 October 2013
Appointed Date: 22 June 2005
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Anthony Ian Daniel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ADDED DIMENSION EVENTS HOLDINGS LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Dec 2015
Micro company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 980
21 Mar 2015
Registered office address changed from 12 Spice Court Ivory Square Plantation Wharf London SW11 3UE to 6a Square Rigger Row Plantation Wharf London SW11 3TZ on 21 March 2015
...
... and 43 more events
07 Apr 2005
Director resigned
06 Apr 2005
Registered office changed on 06/04/05 from: 788-790 finchley road london NW11 7TJ
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
15 Feb 2005
Incorporation

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