EQUIESSE LIMITED
WINDSOR APPLE PAYROLL SOLUTIONS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4RB

Company number 06369895
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address 2 MAYFIELD DRIVE, WINDSOR, BERKSHIRE, SL4 4RB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EQUIESSE LIMITED are www.equiesse.co.uk, and www.equiesse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Equiesse Limited is a Private Limited Company. The company registration number is 06369895. Equiesse Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Equiesse Limited is 2 Mayfield Drive Windsor Berkshire Sl4 4rb. . LEEDOM, Joanna Katherine is a Secretary of the company. LEEDOM, Joanna Katherine is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director FERN, Nicholas Garry has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LEEDOM, Joanna Katherine
Appointed Date: 13 September 2007

Director
LEEDOM, Joanna Katherine
Appointed Date: 20 February 2008
53 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Director
FERN, Nicholas Garry
Resigned: 04 November 2009
Appointed Date: 13 September 2007
50 years old

Director
DMCS DIRECTORS LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Mrs Joanna Katherine Leedom
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EQUIESSE LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
28 Sep 2007
New director appointed
28 Sep 2007
New secretary appointed
28 Sep 2007
Director resigned
28 Sep 2007
Secretary resigned
13 Sep 2007
Incorporation