CANDYWALL LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 4AW

Company number 04135841
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 1-9 HARDWICKS SQUARE, LONDON, SW18 4AW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Auditor's resignation. The most likely internet sites of CANDYWALL LTD are www.candywall.co.uk, and www.candywall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Candywall Ltd is a Private Limited Company. The company registration number is 04135841. Candywall Ltd has been working since 04 January 2001. The present status of the company is Active. The registered address of Candywall Ltd is 1 9 Hardwicks Square London Sw18 4aw. . GLASS, Colin Howard is a Director of the company. GODFREY, Sarah is a Director of the company. LEE, David William is a Director of the company. MORGAN, Nick is a Director of the company. NEWTON, Simon James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MILTON SECRETARIES LIMITED has been resigned. Director AMICABILE, Christian has been resigned. Director BRADBURY, Christopher has been resigned. Director GLASS, Colin Howard has been resigned. Director LEE, David William has been resigned. Director NEWTON, Simon James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GLASS, Colin Howard
Appointed Date: 30 March 2010
68 years old
Director
GODFREY, Sarah
Appointed Date: 01 April 2010
53 years old
Director
LEE, David William
Appointed Date: 30 March 2010
58 years old
Director
MORGAN, Nick
Appointed Date: 01 April 2010
55 years old
Director
NEWTON, Simon James
Appointed Date: 30 March 2010
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2001
Appointed Date: 04 January 2001
Secretary
MILTON SECRETARIES LIMITED
Resigned: 04 January 2011
Appointed Date: 17 January 2001
Director
AMICABILE, Christian
Resigned: 10 May 2010
Appointed Date: 14 August 2007
50 years old
Director
BRADBURY, Christopher
Resigned: 02 December 2008
Appointed Date: 17 January 2001
64 years old
Director
GLASS, Colin Howard
Resigned: 05 January 2011
Appointed Date: 30 March 2010
68 years old
Director
LEE, David William
Resigned: 05 January 2011
Appointed Date: 30 March 2010
58 years old
Director
NEWTON, Simon James
Resigned: 05 January 2011
Appointed Date: 30 March 2010
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2001
Appointed Date: 04 January 2001

Persons With Significant Control

4d Interactive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANDYWALL LTD Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Nov 2016
Accounts for a small company made up to 31 January 2016
07 Jun 2016
Auditor's resignation
01 Jun 2016
Auditor's resignation
15 Apr 2016
Appointment of Ms Sarah Godfrey as a director on 1 April 2010
...
... and 74 more events
26 Jan 2001
New director appointed
17 Jan 2001
Registered office changed on 17/01/01 from: 39A leicester road salford lancashire M7 4AS
17 Jan 2001
Secretary resigned
17 Jan 2001
Director resigned
04 Jan 2001
Incorporation

CANDYWALL LTD Charges

1 April 2010
Deed of accession to the debenture
Delivered: 13 April 2010
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2006
Deed of charge over credit balances
Delivered: 26 October 2006
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re candywall LTD business premium…
17 October 2005
Rent deposit deed
Delivered: 2 November 2005
Status: Satisfied on 30 September 2014
Persons entitled: The Trustees of the Colchis Executive Pension Fund
Description: The interest in any amount standing to the credit of the…

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