Worton Road
Isleworth
Middlesex
TW7 6ER
Secretary Name | Cavendish Personnel Limited (Corporation) |
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Status | Closed |
Appointed | 14 September 2015(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (closed 21 May 2019) |
Correspondence Address | Unit 11 Worton Court Worton Hall Ind Estate Worton Road Isleworth Middlesex TW7 6ER |
Director Name | Mr David Howard Turner |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2015(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unit 11 Worton Court Worton Hall Ind Estate Worton Road Isleworth Middlesex TW7 6ER |
Director Name | Mr Jonathan James Foyne |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2015(6 days after company formation) |
Appointment Duration | 1 year (resigned 29 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Room S5 The Waterside Centre North Street Lewes East Sussex BN7 2PE |
Director Name | Mr Peter Raymond Jones |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2015(6 days after company formation) |
Appointment Duration | 1 year (resigned 29 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room S5 The Waterside Centre North Street Lewes East Sussex BN7 2PE |
Director Name | Mr James Richard Wedge |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2015(6 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 14 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 11 Worton Court Worton Hall Ind Estate Worton Road Isleworth Middlesex TW7 6ER |
Registered Address | Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow South |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
24 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
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27 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
4 April 2016 | Registered office address changed from Room S5 the Waterside Centre North Street Lewes East Sussex BN7 2PE England to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 4 April 2016 (1 page) |
1 April 2016 | Appointment of Mr David Howard Turner as a director on 1 March 2016 (2 pages) |
1 April 2016 | Termination of appointment of Peter Raymond Jones as a director on 29 February 2016 (1 page) |
1 April 2016 | Termination of appointment of Jonathan James Foyne as a director on 29 February 2016 (1 page) |
24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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30 November 2015 | Previous accounting period shortened from 28 February 2016 to 30 November 2015 (1 page) |
19 September 2015 | Termination of appointment of David Howard Turner as a director on 14 September 2015 (1 page) |
19 September 2015 | Registered office address changed from Unit 11 Worton Court Worton Hall Ind Estate Worton Road Isleworth Middlesex TW7 6ER United Kingdom to Room S5 the Waterside Centre North Street Lewes East Sussex BN7 2PE on 19 September 2015 (1 page) |
19 September 2015 | Termination of appointment of James Richard Wedge as a director on 14 September 2015 (1 page) |
19 September 2015 | Appointment of Cavendish Personnel Limited as a secretary on 14 September 2015 (2 pages) |
24 March 2015 | Appointment of Mr James Richard Wedge as a director on 1 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Peter Raymond Jones as a director on 1 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr James Richard Wedge as a director on 1 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Peter Raymond Jones as a director on 1 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Jonathan James Foyne as a director on 1 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Jonathan James Foyne as a director on 1 March 2015 (2 pages) |
23 February 2015 | Incorporation Statement of capital on 2015-02-23
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