ARTESIAN USCO LIMITED
LONDON ARTESIAN SEKFORDE LIMITED ARTESIAN 21 LIMITED

Hellopages » Greater London » Wandsworth » SW11 6SE

Company number 03154423
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address 60 WEBBS ROAD, LONDON, SW11 6SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 . The most likely internet sites of ARTESIAN USCO LIMITED are www.artesianusco.co.uk, and www.artesian-usco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artesian Usco Limited is a Private Limited Company. The company registration number is 03154423. Artesian Usco Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Artesian Usco Limited is 60 Webbs Road London Sw11 6se. . CUNNINGHAM, Antony Paul is a Secretary of the company. MACDONALD, Duncan John Tuson is a Secretary of the company. BREEN, Mark Robin is a Director of the company. CUNNINGHAM, Antony Paul is a Director of the company. Secretary DUNN, Lisa has been resigned. Secretary KINCH, Graham George has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. Director DUNN, Lisa has been resigned. Director O'DONOGHUE, Christopher Joseph has been resigned. Director ROYDS, David John George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUNNINGHAM, Antony Paul
Appointed Date: 20 February 1996

Secretary
MACDONALD, Duncan John Tuson
Appointed Date: 01 February 1999

Director
BREEN, Mark Robin
Appointed Date: 20 February 1996
66 years old

Director
CUNNINGHAM, Antony Paul
Appointed Date: 20 February 1996
69 years old

Resigned Directors

Secretary
DUNN, Lisa
Resigned: 20 February 1996
Appointed Date: 29 January 1996

Secretary
KINCH, Graham George
Resigned: 18 December 1996
Appointed Date: 20 February 1996

Director
BROOKSHAW, Oliver Chitty
Resigned: 20 February 1996
Appointed Date: 29 January 1996
69 years old

Director
DUNN, Lisa
Resigned: 20 February 1996
Appointed Date: 29 January 1996
57 years old

Director
O'DONOGHUE, Christopher Joseph
Resigned: 13 December 1996
Appointed Date: 20 February 1996
73 years old

Director
ROYDS, David John George
Resigned: 13 December 1996
Appointed Date: 20 February 1996
65 years old

ARTESIAN USCO LIMITED Events

02 Oct 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2

03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29

21 Apr 2016
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 60 Webbs Road London SW11 6SE on 21 April 2016
05 Oct 2015
Full accounts made up to 31 March 2015
...
... and 70 more events
27 Feb 1996
Accounting reference date notified as 31/12
27 Feb 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

27 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Feb 1996
Registered office changed on 11/02/96 from: victoria house 3 victoria street northampton northamptoshire NN1 3NR
29 Jan 1996
Incorporation

ARTESIAN USCO LIMITED Charges

12 July 2011
Rent assignment and account charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title and interest present and future in and to…
16 January 2006
Legal charge
Delivered: 18 January 2006
Status: Satisfied on 17 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 1-7 sekforde street 16 to 18 st james walk…