ROBBIEWILLIAMS.COM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 04086674
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Michael Denis Loney as a director on 11 August 2016. The most likely internet sites of ROBBIEWILLIAMS.COM LIMITED are www.robbiewilliamscom.co.uk, and www.robbiewilliams-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Robbiewilliams Com Limited is a Private Limited Company. The company registration number is 04086674. Robbiewilliams Com Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Robbiewilliams Com Limited is 19 Portland Place London W1b 1px. . CLARK, Timothy Howard is a Director of the company. LONEY, Michael Denis is a Director of the company. WILLIAMS, Robert Peter is a Director of the company. Secretary ENTHOVEN, David has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HANSON, Ian Lawrence has been resigned. Director HARRISON, Ann has been resigned. Director LAMMING, Deborah Ruth has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLARK, Timothy Howard
Appointed Date: 04 October 2000
80 years old

Director
LONEY, Michael Denis
Appointed Date: 11 August 2016
47 years old

Director
WILLIAMS, Robert Peter
Appointed Date: 04 October 2000
51 years old

Resigned Directors

Secretary
ENTHOVEN, David
Resigned: 11 August 2016
Appointed Date: 01 May 2010

Secretary
COMAT REGISTRARS LIMITED
Resigned: 01 May 2010
Appointed Date: 28 October 2002

Secretary
HAL MANAGEMENT LIMITED
Resigned: 28 October 2002
Appointed Date: 04 October 2000

Director
HANSON, Ian Lawrence
Resigned: 01 January 2008
Appointed Date: 13 December 2002
60 years old

Director
HARRISON, Ann
Resigned: 25 September 2002
Appointed Date: 04 October 2000
67 years old

Director
LAMMING, Deborah Ruth
Resigned: 27 April 2006
Appointed Date: 04 October 2000
51 years old

Director
HAL DIRECTORS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Rpw Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBBIEWILLIAMS.COM LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Appointment of Mr Michael Denis Loney as a director on 11 August 2016
18 Aug 2016
Termination of appointment of David Enthoven as a secretary on 11 August 2016
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

...
... and 52 more events
08 Feb 2001
New director appointed
08 Feb 2001
New director appointed
08 Feb 2001
New director appointed
07 Feb 2001
Accounting reference date extended from 31/10/01 to 31/03/02
04 Oct 2000
Incorporation