ALL SET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LA

Company number 05034437
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of ALL SET LIMITED are www.allset.co.uk, and www.all-set.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. All Set Limited is a Private Limited Company. The company registration number is 05034437. All Set Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of All Set Limited is 41 Great Portland Street London W1w 7la. . WARD, Richard is a Secretary of the company. WARD, Richard is a Director of the company. WEST, Paula Suzanne is a Director of the company. Secretary D'UVA, Marco has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director D'UVA, Marco has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WARD, Richard
Appointed Date: 09 April 2006
Director
WARD, Richard
Appointed Date: 04 February 2004
50 years old
Director
WEST, Paula Suzanne
Appointed Date: 04 February 2004
55 years old

Resigned Directors

Secretary
D'UVA, Marco
Resigned: 08 April 2006
Appointed Date: 04 February 2004
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
D'UVA, Marco
Resigned: 08 April 2006
Appointed Date: 04 February 2004
50 years old
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Richard Ward
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paula Suzanne West
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL SET LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4
...
... and 37 more events
04 Feb 2004
Secretary resigned
04 Feb 2004
Director resigned
04 Feb 2004
Ad 04/02/04--------- £ si 2@1=2 £ ic 1/3
04 Feb 2004
Registered office changed on 04/02/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY
04 Feb 2004
Incorporation

ALL SET LIMITED Charges

6 August 2004
Rent deposit guarantee
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Gladetree Limited
Description: The rent deposit account.

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