N SUMMERFIELD & CO LIMITED
LONDON B A SUMMERFIELD & SON LIMITED

Hellopages » Greater London » Wandsworth » SW8 5JB

Company number 05256882
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 5 EAST CUT THROUGH, NEW COVENT GARDEN, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of N SUMMERFIELD & CO LIMITED are www.nsummerfieldco.co.uk, and www.n-summerfield-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. N Summerfield Co Limited is a Private Limited Company. The company registration number is 05256882. N Summerfield Co Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of N Summerfield Co Limited is 5 East Cut Through New Covent Garden London Sw8 5jb. . SUMMERFIELD, Nigel is a Director of the company. Secretary RODWAY, Alan James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SUMMERFIELD, Brian Albert has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
SUMMERFIELD, Nigel
Appointed Date: 15 October 2004
66 years old

Resigned Directors

Secretary
RODWAY, Alan James
Resigned: 18 March 2011
Appointed Date: 15 October 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 October 2004
Appointed Date: 12 October 2004
Director
SUMMERFIELD, Brian Albert
Resigned: 01 August 2014
Appointed Date: 15 October 2004
90 years old
Nominee Director
BUYVIEW LTD
Resigned: 15 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Nigel Summerfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

N SUMMERFIELD & CO LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 12 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
20 Jan 2015
Company name changed b a summerfield & son LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
...
... and 26 more events
07 Dec 2004
Director resigned
07 Dec 2004
New secretary appointed
07 Dec 2004
New director appointed
07 Dec 2004
Registered office changed on 07/12/04 from: 8/10 stamford hill london N16 6XZ
12 Oct 2004
Incorporation

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