FOOTLANDS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6NE

Company number 02409560
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address 8 CARMALT GARDENS, PUTNEY, LONDON, SW15 6NE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of FOOTLANDS LIMITED are www.footlands.co.uk, and www.footlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Footlands Limited is a Private Limited Company. The company registration number is 02409560. Footlands Limited has been working since 31 July 1989. The present status of the company is Active. The registered address of Footlands Limited is 8 Carmalt Gardens Putney London Sw15 6ne. . AUSTIN, Helen Louise is a Director of the company. GOODERIDGE, Alison Fleur is a Director of the company. KRAUSE, Gillian is a Director of the company. POKRYWKA, Roland Remigiusz is a Director of the company. Secretary AUSTIN, Helen Louise has been resigned. Secretary DRASDO, Mark has been resigned. Secretary HUGHES, Jeremy Gill has been resigned. Secretary JONES, Jane Elizabeth has been resigned. Secretary TURNER, Clare Susan Grove has been resigned. Director DRASDO, Mark has been resigned. Director GOODE, Wendy has been resigned. Director HOPPE, David Mark has been resigned. Director HUGHES, Jeremy Gill has been resigned. Director JOHNSON, Rachel Elmira has been resigned. Director JOHNSON, Stephen Robert has been resigned. Director JONES, Jane Elizabeth has been resigned. Director PIRES, Julio Manuel has been resigned. Director THOMAS, Joanne has been resigned. Director TURNER, Clare Susan Grove has been resigned. The company operates in "Other accommodation".


Current Directors

Director
AUSTIN, Helen Louise
Appointed Date: 02 November 2012
44 years old
Director
GOODERIDGE, Alison Fleur
Appointed Date: 04 August 1994
55 years old
Director
KRAUSE, Gillian
Appointed Date: 01 November 2001
56 years old
Director
POKRYWKA, Roland Remigiusz
Appointed Date: 20 July 2005
50 years old

Resigned Directors

Secretary
AUSTIN, Helen Louise
Resigned: 01 September 2013
Appointed Date: 28 February 2013
Secretary
DRASDO, Mark
Resigned: 09 July 1998
Appointed Date: 09 June 1995
Secretary
HUGHES, Jeremy Gill
Resigned: 02 November 2012
Appointed Date: 14 May 2001
Secretary
JONES, Jane Elizabeth
Resigned: 04 October 2001
Appointed Date: 09 July 1998
Secretary
TURNER, Clare Susan Grove
Resigned: 09 June 1995
Director
DRASDO, Mark
Resigned: 09 July 1998
Appointed Date: 09 June 1995
58 years old
Director
GOODE, Wendy
Resigned: 14 May 2001
Appointed Date: 26 September 1997
67 years old
Director
HOPPE, David Mark
Resigned: 10 March 1995
61 years old
Director
HUGHES, Jeremy Gill
Resigned: 03 November 2012
Appointed Date: 14 May 2001
70 years old
Director
JOHNSON, Rachel Elmira
Resigned: 15 July 2003
Appointed Date: 09 July 1998
56 years old
Director
JOHNSON, Stephen Robert
Resigned: 04 August 1994
Appointed Date: 18 September 1992
62 years old
Director
JONES, Jane Elizabeth
Resigned: 04 October 2001
Appointed Date: 10 March 1995
62 years old
Director
PIRES, Julio Manuel
Resigned: 26 September 1997
58 years old
Director
THOMAS, Joanne
Resigned: 01 April 2007
Appointed Date: 16 July 2003
58 years old
Director
TURNER, Clare Susan Grove
Resigned: 09 June 1995
62 years old

Persons With Significant Control

Ms Helen Louise Austin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOOTLANDS LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Jul 2016
Micro company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 87 more events
07 Nov 1989
Ad 03/10/89--------- £ si 98@1=98 £ ic 2/100
07 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Sep 1989
Registered office changed on 11/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
11 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1989
Incorporation

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