POSTWICK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3PB

Company number 03578065
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 5 SAVILE ROW, LONDON, W1S 3PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POSTWICK LIMITED are www.postwick.co.uk, and www.postwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Postwick Limited is a Private Limited Company. The company registration number is 03578065. Postwick Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Postwick Limited is 5 Savile Row London W1s 3pb. . KELSEY, Yvonne is a Secretary of the company. ROBESON, Graham John is a Director of the company. Secretary BAYLEY, Kate has been resigned. Secretary CAUSTON, Richard Ian has been resigned. Secretary CAUSTON, Richard Ian has been resigned. Secretary MILLER, David has been resigned. Secretary SMITH, Michael David Langford has been resigned. Secretary WOOLRICH, Kevin has been resigned. Secretary YUILL, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROWLAND, Harley James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELSEY, Yvonne
Appointed Date: 07 February 2014
Director
ROBESON, Graham John
Appointed Date: 09 June 1998
79 years old

Resigned Directors

Secretary
BAYLEY, Kate
Resigned: 04 April 2004
Appointed Date: 07 December 2001
Secretary
CAUSTON, Richard Ian
Resigned: 09 May 2007
Appointed Date: 07 December 2001
Secretary
CAUSTON, Richard Ian
Resigned: 31 December 2000
Appointed Date: 18 June 1999
Secretary
MILLER, David
Resigned: 07 December 2001
Appointed Date: 12 December 2000
Secretary
SMITH, Michael David Langford
Resigned: 27 February 2009
Appointed Date: 09 May 2007
Secretary
WOOLRICH, Kevin
Resigned: 12 December 2000
Appointed Date: 09 June 1998
Secretary
YUILL, Andrew
Resigned: 07 February 2014
Appointed Date: 27 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998
Director
ROWLAND, Harley James
Resigned: 26 June 2008
Appointed Date: 15 April 2002
45 years old

POSTWICK LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 67 more events
11 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 1998
Secretary resigned
09 Jun 1998
Incorporation

POSTWICK LIMITED Charges

7 August 1998
Debenture
Delivered: 15 August 1998
Status: Satisfied on 8 February 2000
Persons entitled: Baymont Developments Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 1998
Debenture
Delivered: 3 July 1998
Status: Satisfied on 8 February 2000
Persons entitled: Baymont Developments Limited
Description: Property being f/h the dean swift public house tower…

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