REVIEW CONTRACTS LIMITED
LONDON CENTRIC SOFTWARE SOLUTIONS LTD WORLDACCESS LIMITED

Hellopages » Greater London » Westminster » W1W 5DT

Company number 04550237
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address COOPER MURRAY, 4 DEVONSHIRE STREET, SUITE LG6, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 150 . The most likely internet sites of REVIEW CONTRACTS LIMITED are www.reviewcontracts.co.uk, and www.review-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Review Contracts Limited is a Private Limited Company. The company registration number is 04550237. Review Contracts Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Review Contracts Limited is Cooper Murray 4 Devonshire Street Suite Lg6 London W1w 5dt. . GEAVES, Paul Robert is a Director of the company. Secretary BLACKBOURN, Charles Edward has been resigned. Nominee Secretary CFA SEC LTD has been resigned. Director BLACKBOURN, Charles Edward has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director REILLY, Paul Dominic has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
GEAVES, Paul Robert
Appointed Date: 01 April 2005
61 years old

Resigned Directors

Secretary
BLACKBOURN, Charles Edward
Resigned: 13 May 2011
Appointed Date: 10 April 2003
Nominee Secretary
CFA SEC LTD
Resigned: 10 April 2003
Appointed Date: 01 October 2002
Director
BLACKBOURN, Charles Edward
Resigned: 13 May 2011
Appointed Date: 10 April 2003
51 years old
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 10 April 2003
Appointed Date: 01 October 2002
Director
REILLY, Paul Dominic
Resigned: 23 May 2006
Appointed Date: 10 April 2003
52 years old

Persons With Significant Control

Mr Paul Robert Geaves
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

REVIEW CONTRACTS LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 150
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 150
...
... and 39 more events
16 Apr 2003
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
16 Apr 2003
Registered office changed on 16/04/03 from: regent house 316 beulah hill london SE19 3HF
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
01 Oct 2002
Incorporation

REVIEW CONTRACTS LIMITED Charges

31 August 2004
All assets debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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