PORTFOLIO BUSINESS SERVICES LIMITED
WOKING OWERS ASSOCIATES LIMITED

Hellopages » Surrey » Woking » GU22 7AH

Company number 02374933
Status Active
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address C/O ASHFIELD ACCOUNTANCY SERVICE SUITE 3A, ORIENTAL ROAD, WOKING, SURREY, GU22 7AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 13,334 ; Termination of appointment of Anthony Charles Owers as a director on 31 March 2016. The most likely internet sites of PORTFOLIO BUSINESS SERVICES LIMITED are www.portfoliobusinessservices.co.uk, and www.portfolio-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.6 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portfolio Business Services Limited is a Private Limited Company. The company registration number is 02374933. Portfolio Business Services Limited has been working since 24 April 1989. The present status of the company is Active. The registered address of Portfolio Business Services Limited is C O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey Gu22 7ah. . BRETT, Leanne is a Director of the company. WARD, Valerie is a Director of the company. Secretary OWERS, Jean Pamela has been resigned. Director OWERS, Anthony Charles has been resigned. Director OWERS, Jean Pamela has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRETT, Leanne
Appointed Date: 01 March 2014
45 years old

Director
WARD, Valerie
Appointed Date: 30 June 2004
71 years old

Resigned Directors

Secretary
OWERS, Jean Pamela
Resigned: 31 March 2016

Director
OWERS, Anthony Charles
Resigned: 31 March 2016
88 years old

Director
OWERS, Jean Pamela
Resigned: 31 March 2016
85 years old

PORTFOLIO BUSINESS SERVICES LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 13,334

06 Apr 2016
Termination of appointment of Anthony Charles Owers as a director on 31 March 2016
06 Apr 2016
Termination of appointment of Jean Pamela Owers as a director on 31 March 2016
06 Apr 2016
Termination of appointment of Jean Pamela Owers as a secretary on 31 March 2016
...
... and 80 more events
06 Jul 1989
Director resigned;new director appointed

06 Jul 1989
Registered office changed on 06/07/89 from: 2,baches street london N1 6UB

03 Jul 1989
Company name changed plusrad LIMITED\certificate issued on 04/07/89

28 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Apr 1989
Incorporation

PORTFOLIO BUSINESS SERVICES LIMITED Charges

30 October 1999
Debenture
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…