FIVE SEVEN SIX LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TX

Company number 05144461
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address ASHDRIVE ACCOUNTANTS, 59-60 THAMES STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1TX
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Director's details changed for Andrew Wallace Wilson on 30 June 2016. The most likely internet sites of FIVE SEVEN SIX LIMITED are www.fivesevensix.co.uk, and www.five-seven-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Five Seven Six Limited is a Private Limited Company. The company registration number is 05144461. Five Seven Six Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Five Seven Six Limited is Ashdrive Accountants 59 60 Thames Street Windsor Berkshire England Sl4 1tx. . JANS, Lucas Sikko is a Secretary of the company. LESTER, Carol Minshall is a Secretary of the company. WILSON, Andrew Wallace is a Director of the company. WILSON, Caroline Jane, Dr is a Director of the company. Secretary WILSON, Caroline Jane, Dr has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
JANS, Lucas Sikko
Appointed Date: 15 March 2008
Secretary
LESTER, Carol Minshall
Appointed Date: 08 August 2004
Director
WILSON, Andrew Wallace
Appointed Date: 25 November 2007
51 years old
Director
WILSON, Caroline Jane, Dr
Appointed Date: 16 June 2004
54 years old

Resigned Directors

Secretary
WILSON, Caroline Jane, Dr
Resigned: 15 March 2008
Appointed Date: 16 June 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

FIVE SEVEN SIX LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
30 Jun 2016
Director's details changed for Andrew Wallace Wilson on 30 June 2016
16 May 2016
Registered office address changed from 1 Limes Road Egham Surrey TW20 9QT to C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX on 16 May 2016
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
25 Jun 2004
New secretary appointed;new director appointed
14 Jun 2004
Secretary resigned
14 Jun 2004
Director resigned
14 Jun 2004
Registered office changed on 14/06/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
03 Jun 2004
Incorporation

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