UK ACC 2000 LIMITED
PADDINGTON LONDON

Hellopages » Greater London » Westminster » W9 2HU

Company number 03842519
Status Active
Incorporation Date 16 September 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CO COLE & CO, 400 HARROW ROAD, PADDINGTON LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c., 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of UK ACC 2000 LIMITED are www.ukacc2000.co.uk, and www.uk-acc-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Acc 2000 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03842519. Uk Acc 2000 Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Uk Acc 2000 Limited is Co Cole Co 400 Harrow Road Paddington London W9 2hu. . WARDMAN, Mark Andrew is a Secretary of the company. RATNAGE, Raymond George is a Director of the company. ROCHE, Patrick Shaun is a Director of the company. WARDMAN, Mandy Sarah is a Director of the company. WARDMAN, Mark Andrew is a Director of the company. Secretary CROWE, Malcolm Harry has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CROWE, Malcolm Harry has been resigned. Director DAVEY, Mark has been resigned. Director OLNEY, Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WARDMAN, Mark Andrew
Appointed Date: 30 March 2006
Director
RATNAGE, Raymond George
Appointed Date: 30 March 2006
92 years old
Director
ROCHE, Patrick Shaun
Appointed Date: 26 March 2009
74 years old
Director
WARDMAN, Mandy Sarah
Appointed Date: 16 September 1999
57 years old
Director
WARDMAN, Mark Andrew
Appointed Date: 30 March 2006
70 years old

Resigned Directors

Secretary
CROWE, Malcolm Harry
Resigned: 30 March 2006
Appointed Date: 16 September 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Director
CROWE, Malcolm Harry
Resigned: 30 March 2006
Appointed Date: 16 September 1999
85 years old
Director
DAVEY, Mark
Resigned: 26 March 2009
Appointed Date: 01 September 2003
62 years old
Director
OLNEY, Mark
Resigned: 20 September 2006
Appointed Date: 16 September 1999
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Director
L & A REGISTRARS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Patrick Shaun Roche
Notified on: 16 September 2016
74 years old
Nature of control: Has significant influence or control
Mr Mark Andrew Wardman
Notified on: 16 September 2016
70 years old
Nature of control: Has significant influence or control
Mr Raymond George Ratnage
Notified on: 16 September 2016
92 years old
Nature of control: Has significant influence or control
Mrs Mandy Sarah Wardman
Notified on: 16 September 2016
57 years old
Nature of control: Has significant influence or control

UK ACC 2000 LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 30 November 2016
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Statement of company's objects
28 Sep 2016
Total exemption full accounts made up to 30 November 2015
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 48 more events
29 Sep 1999
New director appointed
29 Sep 1999
New director appointed
29 Sep 1999
New secretary appointed;new director appointed
29 Sep 1999
Registered office changed on 29/09/99 from: 31 corsham street london N1 6DR
16 Sep 1999
Incorporation

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