49'S LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9EH

Company number 03285628
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address DUDLEY HOUSE, 169 PICCADILLY, LONDON, W1J 9EH
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 6 . The most likely internet sites of 49'S LIMITED are www.49s.co.uk, and www.49-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. 49 S Limited is a Private Limited Company. The company registration number is 03285628. 49 S Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of 49 S Limited is Dudley House 169 Piccadilly London W1j 9eh. . SOMERFIELD, Jeffrey William is a Secretary of the company. JONES, Michael Peter is a Director of the company. LANG, Richard is a Director of the company. NEEDHAM, Charles Robert is a Director of the company. RAEBURN, Oliver Max is a Director of the company. Secretary WHITEHEAD, Philip Ernest has been resigned. Director AMES, Richard Jonathan has been resigned. Director ASHDOWN, Vaughn Trevor has been resigned. Director BARTLETT, Warwick Winston has been resigned. Director BEAUMONT, Trevor Kenneth has been resigned. Director BELL, Christopher has been resigned. Director BROWN, John Michael has been resigned. Director CARTER, Richard has been resigned. Director CHUTER, Ian has been resigned. Director CHUTER, Ian has been resigned. Director COATES, Denise has been resigned. Director FISHER, Stephen Daniel has been resigned. Director HARRISON, Dominic Stephen has been resigned. Director HENDERSON, James has been resigned. Director KERSHAW, Charles Michael has been resigned. Director LANG, Richard has been resigned. Director LINDSEY, Christopher Ian has been resigned. Director LONGBOTTOM, Simon David has been resigned. Director MILLS, Nicholas Joseph has been resigned. Director MORGAN, John Henry has been resigned. Director MORGAN, Nicholas Mark has been resigned. Director NOLAN, Peter John has been resigned. Director O'REILLY, John Patrick has been resigned. Director PETTIT, John has been resigned. Director PETTIT, John has been resigned. Director REID, Steven Robert has been resigned. Director ROSS, Alan Spencer has been resigned. Director ROSS, Alan Spencer has been resigned. Director SCOTT, Robert has been resigned. Director SPEARING, Ian John has been resigned. Director WALDER, Andrew James has been resigned. Director WALSH, Wilfred Thomas has been resigned. Director WATSON, Andrew has been resigned. Director WELCH, Christopher has been resigned. Director WHITTAKER, John Samuel has been resigned. Director WITHERS, Roger Dean has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
SOMERFIELD, Jeffrey William
Appointed Date: 07 June 1999
Director
JONES, Michael Peter
Appointed Date: 26 January 2011
60 years old
Director
LANG, Richard
Appointed Date: 04 December 2013
62 years old
Director
NEEDHAM, Charles Robert
Appointed Date: 26 September 2001
68 years old
Director
RAEBURN, Oliver Max
Appointed Date: 31 January 2013
55 years old

Resigned Directors

Secretary
WHITEHEAD, Philip Ernest
Resigned: 07 June 1999
Appointed Date: 29 November 1996
Director
AMES, Richard Jonathan
Resigned: 30 July 2012
Appointed Date: 26 January 2011
55 years old
Director
ASHDOWN, Vaughn Trevor
Resigned: 25 September 2002
Appointed Date: 22 November 1999
68 years old
Director
BARTLETT, Warwick Winston
Resigned: 27 November 1997
Appointed Date: 15 January 1997
78 years old
Director
BEAUMONT, Trevor Kenneth
Resigned: 20 September 1999
Appointed Date: 05 February 1999
75 years old
Director
BELL, Christopher
Resigned: 20 March 2000
Appointed Date: 29 November 1996
68 years old
Director
BROWN, John Michael
Resigned: 01 March 2002
Appointed Date: 29 November 1996
83 years old
Director
CARTER, Richard
Resigned: 26 September 2001
Appointed Date: 27 September 2000
79 years old
Director
CHUTER, Ian
Resigned: 28 October 2010
Appointed Date: 08 January 2009
60 years old
Director
CHUTER, Ian
Resigned: 08 January 2009
Appointed Date: 08 January 2009
60 years old
Director
COATES, Denise
Resigned: 26 September 2001
Appointed Date: 27 November 1997
58 years old
Director
FISHER, Stephen Daniel
Resigned: 18 November 2002
Appointed Date: 07 August 1999
80 years old
Director
HARRISON, Dominic Stephen
Resigned: 14 May 2004
Appointed Date: 07 October 2002
62 years old
Director
HENDERSON, James
Resigned: 31 January 2013
Appointed Date: 06 February 2007
63 years old
Director
KERSHAW, Charles Michael
Resigned: 21 January 1999
Appointed Date: 15 January 1997
86 years old
Director
LANG, Richard
Resigned: 31 January 2013
Appointed Date: 28 March 2007
62 years old
Director
LINDSEY, Christopher Ian
Resigned: 23 December 2011
Appointed Date: 18 May 2004
66 years old
Director
LONGBOTTOM, Simon David
Resigned: 27 June 2007
Appointed Date: 01 November 2006
54 years old
Director
MILLS, Nicholas Joseph
Resigned: 26 May 2005
Appointed Date: 29 January 2003
54 years old
Director
MORGAN, John Henry
Resigned: 14 April 1997
Appointed Date: 29 November 1996
87 years old
Director
MORGAN, Nicholas Mark
Resigned: 07 October 2002
Appointed Date: 24 January 2002
65 years old
Director
NOLAN, Peter John
Resigned: 24 November 2004
Appointed Date: 01 March 2002
65 years old
Director
O'REILLY, John Patrick
Resigned: 20 September 1999
Appointed Date: 05 February 1999
65 years old
Director
PETTIT, John
Resigned: 04 December 2013
Appointed Date: 09 January 2012
51 years old
Director
PETTIT, John
Resigned: 27 May 2011
Appointed Date: 14 July 2008
51 years old
Director
REID, Steven Robert
Resigned: 06 February 2007
Appointed Date: 10 February 2005
61 years old
Director
ROSS, Alan Spencer
Resigned: 29 September 2010
Appointed Date: 20 March 2000
82 years old
Director
ROSS, Alan Spencer
Resigned: 05 February 1999
Appointed Date: 11 May 1998
82 years old
Director
SCOTT, Robert
Resigned: 22 November 1999
Appointed Date: 05 February 1999
72 years old
Director
SPEARING, Ian John
Resigned: 08 January 2009
Appointed Date: 02 December 1996
78 years old
Director
WALDER, Andrew James
Resigned: 27 September 2000
Appointed Date: 25 November 1999
66 years old
Director
WALSH, Wilfred Thomas
Resigned: 01 November 2006
Appointed Date: 25 September 2002
63 years old
Director
WATSON, Andrew
Resigned: 14 September 2006
Appointed Date: 15 January 1997
76 years old
Director
WELCH, Christopher
Resigned: 29 January 2002
Appointed Date: 03 March 2000
61 years old
Director
WHITTAKER, John Samuel
Resigned: 26 May 2005
Appointed Date: 29 January 2003
74 years old
Director
WITHERS, Roger Dean
Resigned: 10 February 1998
Appointed Date: 14 April 1997
83 years old

49'S LIMITED Events

28 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Nov 2016
Full accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 6
22 Sep 2015
Full accounts made up to 31 March 2015
11 Dec 2014
Full accounts made up to 31 March 2014
...
... and 121 more events
13 Mar 1997
New director appointed
27 Feb 1997
New director appointed
27 Feb 1997
New director appointed
16 Dec 1996
Ad 02/12/96--------- £ si 4@1=4 £ ic 2/6
29 Nov 1996
Incorporation

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