APPEARDREAM LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4PR

Company number 03068469
Status Active
Incorporation Date 15 June 1995
Company Type Private Limited Company
Address UNIT 1, COLONIAL BUSINESS PARK, COLONIAL WAY, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD24 4PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from C/O Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to Unit 1, Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 9 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APPEARDREAM LIMITED are www.appeardream.co.uk, and www.appeardream.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appeardream Limited is a Private Limited Company. The company registration number is 03068469. Appeardream Limited has been working since 15 June 1995. The present status of the company is Active. The registered address of Appeardream Limited is Unit 1 Colonial Business Park Colonial Way Watford Hertfordshire United Kingdom Wd24 4pr. . RUDRAN, Poopalasingham is a Secretary of the company. BATRA, Rajiv is a Director of the company. Secretary WILLIAMS, Peter Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASSELS, Patrick Kennedy has been resigned. Director DEMPSEY, Gillian has been resigned. Director GAN, Lai Chiang has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUDRAN, Poopalasingham
Appointed Date: 03 August 1995
Director
BATRA, Rajiv
Appointed Date: 03 August 1995
64 years old

Resigned Directors

Secretary
WILLIAMS, Peter Michael
Resigned: 03 August 1995
Appointed Date: 13 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 1995
Appointed Date: 15 June 1995
Director
CASSELS, Patrick Kennedy
Resigned: 01 September 2009
Appointed Date: 21 September 1995
87 years old
Director
DEMPSEY, Gillian
Resigned: 03 August 1995
Appointed Date: 13 July 1995
60 years old
Director
GAN, Lai Chiang
Resigned: 08 September 1999
Appointed Date: 21 September 1995
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 1995
Appointed Date: 15 June 1995

Persons With Significant Control

Mr Rajiv Batra
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPEARDREAM LIMITED Events

29 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Nov 2016
Registered office address changed from C/O Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to Unit 1, Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 9 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 50,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
14 Aug 1995
Secretary resigned;new secretary appointed
01 Aug 1995
Secretary resigned;new secretary appointed
01 Aug 1995
Director resigned;new director appointed
01 Aug 1995
Registered office changed on 01/08/95 from: 1 mitchell lane, bristol, BS1 6BU
15 Jun 1995
Incorporation

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