OUTSTANDING RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 04933797
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of OUTSTANDING RECORDS LIMITED are www.outstandingrecords.co.uk, and www.outstanding-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Outstanding Records Limited is a Private Limited Company. The company registration number is 04933797. Outstanding Records Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Outstanding Records Limited is 9 Wimpole Street London W1g 9sr. . DAVYD-WHITRICK, Beverley is a Secretary of the company. DAVYD-WHITRICK, Beverley is a Director of the company. DAVYD-WHITRICK, Mark is a Director of the company. Secretary DAVYD-WHITRICK, Mark has been resigned. Director MILLS, Jeremy Francis has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DAVYD-WHITRICK, Beverley
Appointed Date: 01 January 2006
Director
DAVYD-WHITRICK, Beverley
Appointed Date: 01 January 2006
56 years old
Director
DAVYD-WHITRICK, Mark
Appointed Date: 15 October 2003
61 years old

Resigned Directors

Secretary
DAVYD-WHITRICK, Mark
Resigned: 01 January 2006
Appointed Date: 15 October 2003
Director
MILLS, Jeremy Francis
Resigned: 01 January 2006
Appointed Date: 15 October 2003
60 years old

Persons With Significant Control

Mr Mark Davyd-Whitrick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Francis Mills
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTSTANDING RECORDS LIMITED Events

04 Jan 2017
Confirmation statement made on 15 October 2016 with updates
22 Nov 2016
Accounts for a dormant company made up to 30 April 2016
30 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
28 Jul 2015
Accounts for a dormant company made up to 30 April 2015
22 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 35 more events
10 Nov 2004
Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2004
Registered office changed on 09/09/04 from: 13 deanery road stratford london E15 4LT
06 Apr 2004
Ad 08/03/04--------- £ si 98@1=98 £ ic 2/100
06 Apr 2004
Accounting reference date extended from 31/10/04 to 31/12/04
15 Oct 2003
Incorporation

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