INTELLIGENT DIRECTORIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 5DL
Company number 02945073
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address 128 ELBOROUGH STREET, SOUTHFIELDS, LONDON, SW18 5DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 . The most likely internet sites of INTELLIGENT DIRECTORIES LIMITED are www.intelligentdirectories.co.uk, and www.intelligent-directories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.9 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Directories Limited is a Private Limited Company. The company registration number is 02945073. Intelligent Directories Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Intelligent Directories Limited is 128 Elborough Street Southfields London Sw18 5dl. . SPOONER, Charles William Casswell is a Secretary of the company. HELLIWELL, Charles Mason is a Director of the company. Secretary HELLWELL, Charles Mason has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DOUGLAS, Gervas has been resigned. Director SAGE, Gary has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SPOONER, Charles William Casswell
Appointed Date: 06 April 2000
Director
HELLIWELL, Charles Mason
Appointed Date: 04 July 1994
74 years old

Resigned Directors

Secretary
HELLWELL, Charles Mason
Resigned: 06 April 2000
Appointed Date: 04 July 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994
Director
DOUGLAS, Gervas
Resigned: 07 December 1994
Appointed Date: 04 July 1994
74 years old
Director
SAGE, Gary
Resigned: 29 November 1994
Appointed Date: 02 September 1994
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994

Persons With Significant Control

Mr Charles Mason Helliwell
Notified on: 4 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT DIRECTORIES LIMITED Events

11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1
...
... and 53 more events
22 Jul 1994
New director appointed
22 Jul 1994
New director appointed
22 Jul 1994
Secretary resigned;new secretary appointed
22 Jul 1994
Registered office changed on 22/07/94 from: 31 corsham street london N1 6DR
04 Jul 1994
Incorporation

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