ANGELA MORTIMER AND PATHFINDERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UR

Company number 06504877
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Registration of charge 065048770003, created on 8 November 2016. The most likely internet sites of ANGELA MORTIMER AND PATHFINDERS LIMITED are www.angelamortimerandpathfinders.co.uk, and www.angela-mortimer-and-pathfinders.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Angela Mortimer and Pathfinders Limited is a Private Limited Company. The company registration number is 06504877. Angela Mortimer and Pathfinders Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Angela Mortimer and Pathfinders Limited is 76 Wardour Street London W1f 0ur. . DAVID VENUS & COMPANY LLP is a Secretary of the company. MORTIMER, Angela Jane is a Director of the company. MORTIMER, William Littlejohn is a Director of the company. Secretary VENUS, David Anthony has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director DUPREY, Wendy Louise has been resigned. Director MCLELLAND, Susan Linda has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 March 2012
Director
MORTIMER, Angela Jane
Appointed Date: 05 September 2008
79 years old
Director
MORTIMER, William Littlejohn
Appointed Date: 05 September 2008
79 years old

Resigned Directors

Secretary
VENUS, David Anthony
Resigned: 05 March 2012
Appointed Date: 15 February 2008
Secretary
SLC REGISTRARS LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Director
DUPREY, Wendy Louise
Resigned: 26 February 2014
Appointed Date: 05 September 2008
53 years old
Director
MCLELLAND, Susan Linda
Resigned: 26 February 2014
Appointed Date: 05 September 2008
51 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 05 September 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Angela Mortimer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGELA MORTIMER AND PATHFINDERS LIMITED Events

16 Mar 2017
Full accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Nov 2016
Registration of charge 065048770003, created on 8 November 2016
04 Nov 2016
Satisfaction of charge 2 in full
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 46 more events
15 Sep 2008
Director appointed susan linda mclelland
15 Sep 2008
Director appointed angela jane mortimer
15 Sep 2008
Director appointed william littlejohn mortimer
28 Feb 2008
Secretary appointed david anthony venus
15 Feb 2008
Incorporation

ANGELA MORTIMER AND PATHFINDERS LIMITED Charges

8 November 2016
Charge code 0650 4877 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
22 March 2010
All assets debenture
Delivered: 23 March 2010
Status: Satisfied on 4 November 2016
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: Fixed and floating charge over all assets.
5 September 2008
Debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Angela Mortimer PLC
Description: Fixed and floating charge over the undertaking and all…

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