SPEED 9824 LIMITED

Hellopages » Greater London » Wandsworth » SW15 1EX

Company number 05009247
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 125 LOWER RICHMOND ROAD, LONDON, SW15 1EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of SPEED 9824 LIMITED are www.speed9824.co.uk, and www.speed-9824.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed 9824 Limited is a Private Limited Company. The company registration number is 05009247. Speed 9824 Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Speed 9824 Limited is 125 Lower Richmond Road London Sw15 1ex. . HOLDSWORTH, Grant is a Secretary of the company. BRAGGIOTTI, Anthony Francis Joseph is a Director of the company. HOLDSWORTH, Grant is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLDSWORTH, Grant
Appointed Date: 03 March 2004

Director
BRAGGIOTTI, Anthony Francis Joseph
Appointed Date: 03 March 2004
78 years old

Director
HOLDSWORTH, Grant
Appointed Date: 03 March 2004
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 07 January 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Grant Holdsworth
Notified on: 7 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Francis Joseph Braggiotti
Notified on: 7 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEED 9824 LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

01 May 2015
Total exemption small company accounts made up to 31 October 2014
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 26 more events
29 Mar 2004
Director resigned
29 Mar 2004
New secretary appointed;new director appointed
29 Mar 2004
New director appointed
12 Mar 2004
Registered office changed on 12/03/04 from: 6-8 underwood street london N1 7JQ
07 Jan 2004
Incorporation