ARDBECK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 07167829
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of ARDBECK LIMITED are www.ardbeck.co.uk, and www.ardbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ardbeck Limited is a Private Limited Company. The company registration number is 07167829. Ardbeck Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Ardbeck Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . WALKER, Andrew Charles Joseph is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALKER, Andrew Charles Joseph
Appointed Date: 24 February 2010
61 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2010
Appointed Date: 24 February 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 24 February 2010
Appointed Date: 24 February 2010
71 years old

Persons With Significant Control

Andrew Charles Joseph Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ARDBECK LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
17 May 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 10 more events
31 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
17 Mar 2010
Termination of appointment of Dunstana Davies as a director
08 Mar 2010
Appointment of Andrew Charles Joseph Walker as a director
26 Feb 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
24 Feb 2010
Incorporation

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