Headcount Worldwide Field Marketing Limited

Company Registration Number: 01425412

Company registered in England and Wales

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Headcount Worldwide Field Marketing Limited is a Private Company Limited by Shares first registered on 4 June 1979. Its current registered address is in London.

Registered Address

C/O LEGALINX LIMITED
1 FETTER LANE
LONDON
ENGLAND
EC4A 1BR

There are 499 companies currently registered at this postcode, including this one.

All companies at EC4A 1BR

Registration Data

Company Number

01425412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £997,361£1,696,143£2,559,152£2,947,094£2,862,890£2,843,540£3,279,004
of which Cash £738,700£1,549,578£1,799,123£2,126,357£1,855,859£1,722,355£1,340,758
Total Assets £997,361£1,696,143£2,559,152£2,947,094£2,862,890£2,843,540£3,279,004
Current Liabilities £442,983£300,201£562,141£1,076,763£1,178,891£1,324,250£1,155,262
Net Current Assets £554,378£1,395,942£1,997,011£1,870,331£1,683,999£1,519,290£2,123,742
Total Net Worth £560,365£1,077,431£1,915,305£1,906,936£1,743,812£1,599,380£2,227,098

Previous Names

  • HEADCOUNT FIELD MARKETING LIMITED, active until 9 August 2000
  • MILTON HEADCOUNT LIMITED, active until 15 May 1998

Company Officers

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 April 2017

    14-18
    City Road
    Cardiff
    CF24 3DL
    Wales

  • CLUBE, Laurence Murray

    Director

    Appointed on 3 April 2017

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1964

    210
    Wharfedale Road
    Winnersh Triangle
    Wokingham
    RG41 5TP
    England

  • HERN, Jeanette

    Director

    Appointed on 3 April 2017

    Nationality: South African

    Occupation: Chief Financial Officer

    Month of birth: September 1967

    Hathorn House
    27 Hathorn Avenue
    Maryvale
    2192 Gauteng
    South Africa

  • STEVENS, Brian Gifford

    Director

    Appointed on 3 April 2017

    Nationality: American

    Occupation: Chief Financial Officer & Chief Operating Officer

    Month of birth: March 1973

    18100 - Suite 1000
    Von Karman Avenue
    Irvine
    Orange
    California 92612
    Usa

  • CALOW, David Ferguson

    Secretary

    Appointed on 31 October 2003

    Resigned on 19 September 2005

    27 Farm Street
    London
    W1J 5RJ

  • GARNHAM, Michael Frederick

    Secretary

    Appointed on 8 November 1995

    Resigned on 17 October 1996

    6 Heath Villas
    Queens Place
    Ascot
    Berkshire
    SL5 7JB

  • MAJOR, Michael Evelyn

    Secretary

    Appointed on 20 December 1991

    Resigned on 8 November 1995

    1 Frobisher Gardens
    Guildford
    Surrey
    GU1 2NT

  • SARGENT, Gloria Olive

    Secretary

    Resigned on 20 December 1991

    Nirvana 77 Onslow Road
    Walton On Thames
    Surrey
    KT12 5AZ

  • TURNBULL, Andrew John

    Secretary

    Appointed on 17 October 1996

    Resigned on 27 April 2000

    Holcombe House
    Shurlock Row
    Twyford
    Berkshire
    RG10 0PR

  • WILLIAMS, Denise

    Secretary

    Appointed on 27 April 2000

    Resigned on 31 October 2003

    Marie Cottage
    Holmbury Lane
    Holmbury St Mary
    Surrey
    RH5 6ND

  • WPP GROUP (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 19 September 2005

    Resigned on 30 April 2015

    27 Farm Street
    London
    W1J 5RJ

  • ASQUITH, Lynda Jane

    Director

    Appointed on 2 September 1999

    Resigned on 21 August 2001

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1953

    Honey Cottage
    Honey Hill
    Wokingham
    Berkshire
    RG40 3BB

  • BAGSHAW, Tracey

    Director

    Appointed on 2 April 2004

    Resigned on 11 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    44 Bassett Avenue
    Bicester
    Oxfordshire
    OX26 4TZ

  • BOLAND, Andrew Kenneth

    Director

    Appointed on 24 July 2000

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    25 Chessfield Park
    Little Chalfont
    Amersham
    Buckinghamshire
    HP6 6RU

  • BUSS, Jeremy David

    Director

    Appointed on 19 January 2001

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    34 Goddington Road
    Bourne End
    Buckinghamshire
    SL8 5TZ

  • DART, Peter

    Director

    Appointed on 17 August 2011

    Resigned on 3 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    Brooklands Business Park
    Wellington Way
    Weybridge
    Surrey
    KT13 0TT
    England

  • DELANEY, Paul

    Director

    Appointed on 21 October 2008

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: November 1952

    27 Farm Street
    London
    W1J 5RJ

  • DIAMOND, Stuart

    Director

    Appointed on 22 July 1998

    Resigned on 19 October 2000

    Nationality: American

    Occupation: Advertising Executive

    Month of birth: October 1960

    22 Woodland Place Great Neck
    New York 11021
    Usa
    FOREIGN

  • EDGE, Lynda Ann

    Director

    Appointed on 18 October 2001

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Chief Executive Officer Ceo

    Month of birth: March 1956

    Kestrel Court
    Pound Road
    Chertsey
    Surrey
    KT16 8ER
    Uk

  • FOURNIER, Louise

    Director

    Resigned on 23 December 1991

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1953

    10 Dunstable Road
    Richmond
    Surrey
    TW9 1UH

  • GARNHAM, Michael Frederick

    Director

    Appointed on 8 November 1995

    Resigned on 22 December 2003

    Nationality: British

    Occupation: Sales

    Month of birth: July 1955

    Waverley
    Gorse Hill Road
    Virginia Water
    Surrey
    GU25 4AS

  • HAM, David Fenton

    Director

    Appointed on 27 April 2000

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1965

    25 Chestnut Avenue
    Tunbridge Wells
    Kent
    TN4 0BT

  • HERMON, Philip David

    Director

    Appointed on 19 March 2008

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1966

    Kestrel Court
    Pound Road
    Chertsey
    Surrey
    KT16 8ER
    Uk

  • HOARE, Christopher Henry St J

    Director

    Appointed on 19 October 2000

    Resigned on 19 October 2004

    Nationality: Uk

    Occupation: Group Chief Executive

    Month of birth: February 1960

    17 Stanley Crescent
    London
    W11 2NA

  • LIDDELL, Gary Baxter

    Director

    Appointed on 2 September 1999

    Resigned on 19 October 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    75 Rydens Road
    Walton On Thames
    Surrey
    KT12 3AL

  • MILTON, William Leslie

    Director

    Appointed on 8 November 1995

    Resigned on 13 June 2000

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1944

    The Tithe Barn Twyford Road
    Waltham St Lawrence
    Reading
    Berkshire
    RG10 0HG

  • RICHARDSON, Paul Winston George

    Director

    Appointed on 19 September 2003

    Resigned on 20 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    125 Park Avenue
    New York
    Ny 10017-5529
    Usa

  • SARGENT, Gloria Olive

    Director

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1945

    Twyford House Winterbourne Grove
    Weybridge
    Surrey
    KT13 0PP

  • SCOTT, Andrew Grant Balfour

    Director

    Appointed on 19 September 2003

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    27 Farm Street
    London
    W1J 5RJ

  • SMOLLAN, David Leonard

    Director

    Appointed on 21 May 2010

    Resigned on 3 April 2017

    Nationality: South African

    Occupation: Company Director

    Month of birth: October 1973

    Brooklands Business Park
    Wellington Way
    Weybridge
    Surrey
    KT13 0TT
    England

  • SWEETLAND, Christopher Paul

    Director

    Appointed on 19 September 2003

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    27 Farm Street
    London
    W1J 5RJ

  • TURNBULL, Andrew John

    Director

    Appointed on 17 October 1996

    Resigned on 2 September 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    Holcombe House
    Shurlock Row
    Twyford
    Berkshire
    RG10 0PR

  • VAN DER WELLE, Charles Ward

    Director

    Appointed on 21 November 2013

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: October 1959

    Brooklands Business Park
    Wellington Way
    Weybridge
    Surrey
    KT13 0TT
    England

  • WILLIAMS, Denise

    Director

    Appointed on 27 April 2000

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1957

    Marie Cottage
    Holmbury Lane
    Holmbury St Mary
    Surrey
    RH5 6ND

  • WILSON, Stephen Michael

    Director

    Appointed on 10 May 2002

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: September 1963

    9 Boulters Lock
    Giffard Park
    Milton Keynes
    MK14 5QR

This information was most recently updated 20/08/2017.

Latest Filings

  1. 13 April 2017 Appointment of Brian Gifford Stevens as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X648D29T. Transaction: MzE3MzQ3MTk5N2FkaXF6a2N4.

  2. 12 April 2017 Appointment of 7Side Secretarial Limited as a secretary on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP04. Barcode: X648DLA8. Transaction: MzE3MzQ3Njg1M2FkaXF6a2N4.

  3. 12 April 2017 Registered office address changed from Brooklands Business Park Wellington Way Weybridge Surrey KT13 0TT to C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X648DF3S. Transaction: MzE3MzQ3NTM3MGFkaXF6a2N4.

  4. 12 April 2017 Termination of appointment of David Leonard Smollan as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X648DE68. Transaction: MzE3MzQ3NTIwNWFkaXF6a2N4.

  5. 12 April 2017 Termination of appointment of Peter Dart as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X648DE5L. Transaction: MzE3MzQ3NTE4OWFkaXF6a2N4.

  6. 12 April 2017 Appointment of Laurence Clube as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X648DE2P. Transaction: MzE3MzQ3NTEzNWFkaXF6a2N4.

  7. 12 April 2017 Appointment of Jeanette Hern as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X648CXZM. Transaction: MzE3MzQ3MDgyNmFkaXF6a2N4.

  8. 7 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VCJ3S. Transaction: MzE3MzEyNTE3OWFkaXF6a2N4.

  9. 28 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaWjVRSUhhZGlxemtjeA.

  10. 26 May 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X57QHQ0P. Transaction: MzE0OTM1OTE2MWFkaXF6a2N4.

  11. 8 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55XOC96. Transaction: MzE0NzkwMTgwM2FkaXF6a2N4.

  12. 8 March 2016 Statement of capital on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH05. Barcode: A51VJV6O. Transaction: MzE0MzYxNzYyMGFkaXF6a2N4.

  13. 9 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MYDW0P. Transaction: MzEzODk4NzYzNmFkaXF6a2N4.

  14. 15 November 2015 Termination of appointment of Charles Ward Van Der Welle as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4K81T2Z. Transaction: MzEzNTE5NDk2MGFkaXF6a2N4.

  15. 15 November 2015 Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X4K81T37. Transaction: MzEzNTE5NDk2MWFkaXF6a2N4.

  16. 15 November 2015 Termination of appointment of Andrew Grant Balfour Scott as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4K81SYI. Transaction: MzEzNTE5NDk1MmFkaXF6a2N4.

  17. 13 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X458JUQ1. Transaction: MzEyMTA4NDE5MGFkaXF6a2N4.

  18. 7 January 2015 Termination of appointment of Lynda Ann Edge as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: TM01. Barcode: X3YKVZLK. Transaction: MzExNDkzNjE5NWFkaXF6a2N4.

  19. 7 January 2015 Registered office address changed from Kestrel Court Pound Road Chertsey Surrey KT16 8ER to Brooklands Business Park Wellington Way Weybridge Surrey KT13 0TT on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKTYV6. Transaction: MzExNDkxNjc2M2FkaXF6a2N4.

  20. 11 December 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MIU6A8. Transaction: MzExMzcxMTM4MGFkaXF6a2N4.

  21. 11 December 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MIU6AO. Transaction: MzExMzcxMTQ1M2FkaXF6a2N4.

  22. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNLUR. Transaction: MzEwODY5Nzg1MGFkaXF6a2N4.

  23. 7 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X37F2W15. Transaction: MzA5OTU5ODczOWFkaXF6a2N4.

  24. 7 May 2014 Director's details changed for Lynda Ann Edge on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X37F2W0X. Transaction: MzA5OTU5ODU4NGFkaXF6a2N4.

  25. 7 May 2014 Secretary's details changed for Wpp Group (Nominees) Limited on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH04. Barcode: X37F2W0P. Transaction: MzA5OTU5ODU4MGFkaXF6a2N4.

  26. 27 February 2014 Appointment of Mr Charles Ward Van Der Welle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32L1W8Z. Transaction: MzA5NTM3NTgzMGFkaXF6a2N4.

  27. 27 February 2014 Termination of appointment of Paul Delaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32L1UDN. Transaction: MzA5NTM3NTQ4NWFkaXF6a2N4.

  28. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPO4QX. Transaction: MzA4NjEzNzk1MmFkaXF6a2N4.

  29. 17 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26IOALU. Transaction: MzA3NjQxMzYwMmFkaXF6a2N4.

  30. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLNFN. Transaction: MzA2NTEzOTczN2FkaXF6a2N4.

  31. 15 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y76IO. Transaction: MzA1NzUwMDUzOWFkaXF6a2N4.

  32. 23 August 2011 Appointment of Peter Dart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJNFUWW4. Transaction: MzA0MjQ2ODA4N2FkaXF6a2N4.

  33. 31 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB6M7UHV. Transaction: MzAzODAyMzMxNmFkaXF6a2N4.

  34. 6 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X9NEQT2S. Transaction: MzAzNTEzODk2MGFkaXF6a2N4.

  35. 11 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKI5DKP3. Transaction: MzAxNzM2NTI5M2FkaXF6a2N4.

  36. 28 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjUzMTQ3NWFkaXF6a2N4.

  37. 28 May 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AR9PEKC9. Transaction: MzAxNjUzMTMzN2FkaXF6a2N4.

  38. 26 May 2010 Appointment of David Leonard Smollan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHNE9KBJ. Transaction: MzAxNjM1MzIxNWFkaXF6a2N4.

  39. 26 May 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHC0WKAG. Transaction: MzAxNjI4NTQwMmFkaXF6a2N4.

  40. 26 May 2010 Termination of appointment of Christopher Sweetland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHC0UKAE. Transaction: MzAxNjI4NTQwMGFkaXF6a2N4.

  41. 31 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XANVVIRT. Transaction: MzAxMjYyNzQ0NWFkaXF6a2N4.

  42. 29 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2M6JDO3. Transaction: MjA0MjM4NTMxOGFkaXF6a2N4.

  43. 25 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14A48G4. Transaction: MjAyOTAzMzcyNmFkaXF6a2N4.

  44. 22 October 2008 Appointment terminated director paul richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: X09CB463. Transaction: MjAxNjA3Njk0NmFkaXF6a2N4.

  45. 22 October 2008 Director appointed paul delaney [View PDF]

    Category: Officers. Type: 288a. Barcode: X00YA45E. Transaction: MjAxNTk5Nzg4OWFkaXF6a2N4.

  46. 2 October 2008 Director's change of particulars / philip hermon / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVOQ93M4. Transaction: MjAxNDYyODA3OWFkaXF6a2N4.

  47. 2 October 2008 Director's change of particulars / lynda edge / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVOQA3M5. Transaction: MjAxNDYyODA4MGFkaXF6a2N4.

  48. 7 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKEAIZED. Transaction: MjAwNDg1MDg0MmFkaXF6a2N4.

  49. 7 May 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AKEAHZEC. Transaction: MjAwNDg1MDc5M2FkaXF6a2N4.

  50. 3 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJYKYK7. Transaction: MjAwMjU3OTQ0MmFkaXF6a2N4.

  51. 26 March 2008 Director appointed philip david hermon [View PDF]

    Category: Officers. Type: 288a. Barcode: XPHWXYB5. Transaction: MjAwMjAwOTU4OWFkaXF6a2N4.

  52. 4 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5MjczNWFkaXF6a2N4.

  53. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg5MTc2MGFkaXF6a2N4.

  54. 1 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDU5ODQ1MWFkaXF6a2N4.

  55. 31 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDYwMjIwN2FkaXF6a2N4.

  56. 5 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc5MTc2NGFkaXF6a2N4.

  57. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTUzMTg2M2FkaXF6a2N4.

  58. 21 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMwNDQwMGFkaXF6a2N4.

  59. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg3ODc0OWFkaXF6a2N4.

  60. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM3OTc1NmFkaXF6a2N4.

  61. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg1NzE4NWFkaXF6a2N4.

  62. 24 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODA2NzM0N2FkaXF6a2N4.

  63. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ2MzkzMmFkaXF6a2N4.

  64. 6 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY1MTIxMmFkaXF6a2N4.

  65. 9 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzAxODk4MmFkaXF6a2N4.

  66. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0Mzc0NGFkaXF6a2N4.

  67. 27 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA1Mzk3MWFkaXF6a2N4.

  68. 7 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU2MDc4OWFkaXF6a2N4.

  69. 7 January 2004 Registered office changed on 07/01/04 from: 27 farm street london W1J 5RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc2NDE2OWFkaXF6a2N4.

  70. 10 December 2003 Registered office changed on 10/12/03 from: kestrelcourt pound road chertsey surrey KT16 8ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg2NjcxNmFkaXF6a2N4.

  71. 12 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM4NjI3OGFkaXF6a2N4.

  72. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1NTc2NWFkaXF6a2N4.

  73. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA1MDA2OGFkaXF6a2N4.

  74. 6 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkzNDA3NWFkaXF6a2N4.

  75. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDM5ODA3MmFkaXF6a2N4.

  76. 14 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzg3MzkxMWFkaXF6a2N4.

  77. 10 October 2003 Registered office changed on 10/10/03 from: 1-5 midford place london W1T 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM0NTk1M2FkaXF6a2N4.

  78. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEyNzAzM2FkaXF6a2N4.

  79. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ5ODgwNGFkaXF6a2N4.

  80. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ5MTUwM2FkaXF6a2N4.

  81. 4 August 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAzNzc0NDQ3N2FkaXF6a2N4.

  82. 4 August 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE1MDg5NDk3MWFkaXF6a2N4.

  83. 8 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjgzMTk3OWFkaXF6a2N4.

  84. 11 March 2003 Registered office changed on 11/03/03 from: 121-141 westbourne terrace london W2 6JR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYxMTgwNWFkaXF6a2N4.

  85. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTY3OTcxN2FkaXF6a2N4.

  86. 21 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODM2NTcyNmFkaXF6a2N4.

  87. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU4ODE4NWFkaXF6a2N4.

  88. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk4NDU3MWFkaXF6a2N4.

  89. 26 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjYwMzU5OGFkaXF6a2N4.

  90. 12 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTY4MTQxMmFkaXF6a2N4.

  91. 5 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTU4MTM2MWFkaXF6a2N4.

  92. 2 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzY1MzQwMmFkaXF6a2N4.

  93. 21 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzg5NjY0NGFkaXF6a2N4.

  94. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ0MzcyNmFkaXF6a2N4.

  95. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYwNTE3MWFkaXF6a2N4.

  96. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTk5MzgwNmFkaXF6a2N4.

  97. 31 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTY0MzI4MmFkaXF6a2N4.

  98. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk2MzI2MmFkaXF6a2N4.

  99. 11 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ0NjAxNGFkaXF6a2N4.

  100. 17 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjczMDY4OGFkaXF6a2N4.

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