POVLSEN MEDICO-LEGAL LTD
WOKING THE LONDON HAND CLINIC LTD

Hellopages » Surrey » Woking » GU21 7SA

Company number 04694256
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 6 . The most likely internet sites of POVLSEN MEDICO-LEGAL LTD are www.povlsenmedicolegal.co.uk, and www.povlsen-medico-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Povlsen Medico Legal Ltd is a Private Limited Company. The company registration number is 04694256. Povlsen Medico Legal Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Povlsen Medico Legal Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . CHANCERY SECRETARIES LIMITED is a Secretary of the company. POVLSEN, Bo, Assoc Prof is a Director of the company. POVLSEN, Caroline Louise is a Director of the company. POVLSEN, Sebastian Daniel is a Director of the company. Secretary POVLSEN, Caroline Louise has been resigned. Nominee Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. Director POVLSEN, Bo, Assoc Prof has been resigned. Director POVLSEN, Caroline Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHANCERY SECRETARIES LIMITED
Appointed Date: 02 April 2007
Director
POVLSEN, Bo, Assoc Prof
Appointed Date: 01 September 2011
67 years old
Director
POVLSEN, Caroline Louise
Appointed Date: 01 August 2014
66 years old
Director
POVLSEN, Sebastian Daniel
Appointed Date: 28 April 2015
32 years old

Resigned Directors

Secretary
POVLSEN, Caroline Louise
Resigned: 02 April 2007
Appointed Date: 12 March 2003
Nominee Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
POVLSEN, Bo, Assoc Prof
Resigned: 02 April 2007
Appointed Date: 12 March 2003
67 years old
Director
POVLSEN, Caroline Louise
Resigned: 01 September 2011
Appointed Date: 12 March 2003
66 years old

Persons With Significant Control

Assoc Prof Bo Povlsen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Louise Povlsen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sebastian Daniel Povlsen
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POVLSEN MEDICO-LEGAL LTD Events

27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 6
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Appointment of Mr Sebastian Daniel Povlsen as a director on 28 April 2015
...
... and 43 more events
06 May 2003
New director appointed
06 May 2003
New director appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
12 Mar 2003
Incorporation

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