RANDOLPHS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 8PW

Company number 03991770
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address 7-8 HENRIETTA STREET, LONDON, WC2E 8PW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1 ; Secretary's details changed for David Randolph on 31 May 2016. The most likely internet sites of RANDOLPHS LIMITED are www.randolphs.co.uk, and www.randolphs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randolphs Limited is a Private Limited Company. The company registration number is 03991770. Randolphs Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of Randolphs Limited is 7 8 Henrietta Street London Wc2e 8pw. . RANDOLPH, David is a Secretary of the company. RANDOLPH, Steven John is a Director of the company. Secretary AMBIAN SECRETARIES LTD has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RANDOLPH, David
Appointed Date: 23 April 2004
Director
RANDOLPH, Steven John
Appointed Date: 12 May 2000
55 years old

Resigned Directors

Secretary
AMBIAN SECRETARIES LTD
Resigned: 23 April 2004
Appointed Date: 12 May 2000
Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 May 2000
Appointed Date: 12 May 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 May 2000
Appointed Date: 12 May 2000
71 years old

RANDOLPHS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
22 Jul 2016
Secretary's details changed for David Randolph on 31 May 2016
16 May 2016
Director's details changed for Steven John Randolph on 13 April 2016
21 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
22 May 2000
New secretary appointed
22 May 2000
Secretary resigned
22 May 2000
Director resigned
22 May 2000
New director appointed
12 May 2000
Incorporation

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