THE REALLY USEFUL RECORD COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9AB

Company number 02153889
Status Active
Incorporation Date 11 August 1987
Company Type Private Limited Company
Address 17 SLINGSBY PLACE, LONDON, WC2E 9AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of THE REALLY USEFUL RECORD COMPANY LIMITED are www.thereallyusefulrecordcompany.co.uk, and www.the-really-useful-record-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Really Useful Record Company Limited is a Private Limited Company. The company registration number is 02153889. The Really Useful Record Company Limited has been working since 11 August 1987. The present status of the company is Active. The registered address of The Really Useful Record Company Limited is 17 Slingsby Place London Wc2e 9ab. . CHESTER, Isobel Kathryn is a Secretary of the company. ALEXANDER-WALL, Michael Graeme is a Director of the company. CHESTER, Isobel Kathryn is a Director of the company. WORDSWORTH, Mark Gregory is a Director of the company. Secretary CHHAYA, Pundareek has been resigned. Director CHAKRABORTY, Bishu Debabrata has been resigned. Director ELLS, Stuart John has been resigned. Director HENNESSY, Richard Patrick has been resigned. Director HULL, Jonathan has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director PTASZYNSKI, Andre Jan has been resigned. Director TAYLOR, Charles Geoffrey William has been resigned. Director TURNER, Keith Michael has been resigned. Director WHEELDON, Jonathan Mark has been resigned. Director WILSON, Douglas has been resigned. Director WITTS, Howard Raymond has been resigned. Director WRAGG, Barnaby William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHESTER, Isobel Kathryn
Appointed Date: 31 March 2016
Director
ALEXANDER-WALL, Michael Graeme
Appointed Date: 16 September 2016
56 years old
Director
CHESTER, Isobel Kathryn
Appointed Date: 01 March 2013
51 years old
Director
WORDSWORTH, Mark Gregory
Appointed Date: 07 October 2011
66 years old

Resigned Directors

Secretary
CHHAYA, Pundareek
Resigned: 31 March 2016
Director
CHAKRABORTY, Bishu Debabrata
Resigned: 01 March 2013
Appointed Date: 26 January 2011
58 years old
Director
ELLS, Stuart John
Resigned: 26 February 2002
Appointed Date: 10 October 1999
64 years old
Director
HENNESSY, Richard Patrick
Resigned: 14 March 2006
Appointed Date: 05 January 2004
72 years old
Director
HULL, Jonathan
Resigned: 30 September 2015
Appointed Date: 11 May 1998
63 years old
Director
MCKENNA, Patrick Anthony
Resigned: 30 July 1997
69 years old
Director
PTASZYNSKI, Andre Jan
Resigned: 30 June 2011
Appointed Date: 01 January 2006
72 years old
Director
TAYLOR, Charles Geoffrey William
Resigned: 30 November 2005
71 years old
Director
TURNER, Keith Michael
Resigned: 31 March 1998
90 years old
Director
WHEELDON, Jonathan Mark
Resigned: 31 October 2003
Appointed Date: 26 February 2002
61 years old
Director
WILSON, Douglas
Resigned: 01 August 1990
Director
WITTS, Howard Raymond
Resigned: 31 December 2010
Appointed Date: 01 January 2006
68 years old
Director
WRAGG, Barnaby William
Resigned: 31 March 2016
Appointed Date: 29 October 2012
52 years old

Persons With Significant Control

Lord Andrew Lloyd Webber
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
The Really Useful Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE REALLY USEFUL RECORD COMPANY LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 30 June 2016
10 Jan 2017
Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Sep 2016
Appointment of Mr Michael Graeme Alexander-Wall as a director on 16 September 2016
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 118 more events
13 Apr 1988
Registered office changed on 13/04/88 from: 4A barrow point avenue pinner middlesex HA5 3HF
12 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1987
Registered office changed on 12/10/87 from: 50 old street london EC1V 9AQ
12 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1987
Incorporation

Similar Companies

THE REALLY USEFUL PRINT COMPANY LIMITED THE REALLY USEFUL PUB COMPANY LIMITED THE REALLY USEFUL TRADING CO LTD THE REALLY USELESS PROPERTY COMPANY LIMITED THE REALLY VERY GOOD COMPANY LTD THE REALLY VIRTUAL COMPANY LIMITED THE REALLY WARM LOG COMPANY LIMITED