BILL MCLEAN PERSONAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2NP

Company number 04122072
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 23B DEODAR ROAD, PUTNEY, LONDON, SW15 2NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of BILL MCLEAN PERSONAL MANAGEMENT LIMITED are www.billmcleanpersonalmanagement.co.uk, and www.bill-mclean-personal-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Mclean Personal Management Limited is a Private Limited Company. The company registration number is 04122072. Bill Mclean Personal Management Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Bill Mclean Personal Management Limited is 23b Deodar Road Putney London Sw15 2np. . MCLEAN, Liza Natalie is a Director of the company. MCLEAN, William Wharton is a Director of the company. Secretary MCLEAN, William Wharton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCLEAN, Liza Natalie
Appointed Date: 11 December 2000
44 years old
Director
MCLEAN, William Wharton
Appointed Date: 11 December 2000
84 years old

Resigned Directors

Secretary
MCLEAN, William Wharton
Resigned: 31 December 2008
Appointed Date: 11 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mr William Wharton Mclean
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BILL MCLEAN PERSONAL MANAGEMENT LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 August 2016
30 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 41 more events
27 Dec 2000
Director resigned
27 Dec 2000
New director appointed
27 Dec 2000
New secretary appointed
27 Dec 2000
New director appointed
11 Dec 2000
Incorporation

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