GOODSIGNAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 04881687
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 13 DAVID MEWS, LONDON, ENGLAND, W1U 6EQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Registered office address changed from 58 Croydon Road Caterham Surrey CR3 6QB to 13 David Mews London W1U 6EQ on 12 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GOODSIGNAL LIMITED are www.goodsignal.co.uk, and www.goodsignal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Goodsignal Limited is a Private Limited Company. The company registration number is 04881687. Goodsignal Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Goodsignal Limited is 13 David Mews London England W1u 6eq. The company`s financial liabilities are £2.8k. It is £-16.54k against last year. The cash in hand is £32.02k. It is £24.24k against last year. And the total assets are £76.09k, which is £25.84k against last year. JAMES, Anne is a Secretary of the company. JAMES, Stephen is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


goodsignal Key Finiance

LIABILITIES £2.8k
-86%
CASH £32.02k
+311%
TOTAL ASSETS £76.09k
+51%
All Financial Figures

Current Directors

Secretary
JAMES, Anne
Appointed Date: 29 August 2003
Director
JAMES, Stephen
Appointed Date: 29 August 2003
65 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 September 2003
Appointed Date: 29 August 2003
Director
RWL DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Stephen James
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GOODSIGNAL LIMITED Events

12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Sep 2016
Registered office address changed from 58 Croydon Road Caterham Surrey CR3 6QB to 13 David Mews London W1U 6EQ on 12 September 2016
17 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
24 Oct 2003
Secretary resigned
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed
30 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003
Incorporation

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