FIRST DIRECTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 02411636
Status Active
Incorporation Date 7 August 1989
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FIRST DIRECTORS LIMITED are www.firstdirectors.co.uk, and www.first-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. First Directors Limited is a Private Limited Company. The company registration number is 02411636. First Directors Limited has been working since 07 August 1989. The present status of the company is Active. The registered address of First Directors Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . CLIFFORD, Michael Anthony is a Director of the company. Secretary ATKIN, Muriel Ann has been resigned. Secretary DUNSFORD, Ian has been resigned. Director ATKIN, Muriel Ann has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director DIXON, Richard Maurice has been resigned. Director DUNSFORD, Ian has been resigned. Director FORSTER, Colin has been resigned. Director KEENE, Richard John has been resigned. Director SIDNEY, Peter Reginald has been resigned. The company operates in "Other business support service activities n.e.c.".


first directors Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLIFFORD, Michael Anthony
Appointed Date: 26 July 2002
58 years old

Resigned Directors

Secretary
ATKIN, Muriel Ann
Resigned: 26 July 2002
Secretary
DUNSFORD, Ian
Resigned: 01 May 2009
Appointed Date: 26 July 2002
Director
ATKIN, Muriel Ann
Resigned: 05 September 2001
75 years old
Director
CLIFFORD, Michael Anthony
Resigned: 22 November 2001
Appointed Date: 17 November 2000
58 years old
Director
DIXON, Richard Maurice
Resigned: 26 July 2002
67 years old
Director
DUNSFORD, Ian
Resigned: 01 May 2009
Appointed Date: 26 July 2002
51 years old
Director
FORSTER, Colin
Resigned: 26 July 2002
71 years old
Director
KEENE, Richard John
Resigned: 17 November 2000
78 years old
Director
SIDNEY, Peter Reginald
Resigned: 06 August 2000
Appointed Date: 10 May 1993
91 years old

Persons With Significant Control

Mrs Alison Joan Henwood
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FIRST DIRECTORS LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
30 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 71 more events
30 Jul 1991
Registered office changed on 30/07/91 from: 144/146 new bond street london W1Y 9FD
30 Jul 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 1989
New director appointed
30 Aug 1989
Secretary resigned;new secretary appointed;new director appointed
07 Aug 1989
Incorporation

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