FULTON WEST LONDON LIMITED

Profile FULTON WEST LONDON LIMITED

Actual on 01.12.2021
Company name
FULTON WEST LONDON LIMITED
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Company number
02724591
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 22 June 1992
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Annual returns

Overdue

Next annual return date due by Thursday, 20 July 2017

Last annual return made up to Wednesday, 22 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers FULTON WEST LONDON LIMITED

Officers

(as of 19.09.2020)

SWALLOW, Gary
Status: Active
Appointed on: Wednesday, 25 November 1992
Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Directors/Secretary
Country of residence: United Kingdom
WARREN STREET REGISTRARS LIMITED
Status: Active
Appointed on: Thursday, 22 October 1998
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Secretary
WILKINS, Christopher
Status: Active
Appointed on: Sunday, 01 July 2007
Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Motor Vehicles
Country of residence: United Kingdom
LEWIS, Bryan Warren
Status: Not active
Appointed on: Wednesday, 25 November 1992
Resigned on: Thursday, 22 October 1998
Correspondence address: 6 Fulton Mews, Porchester Terrace, London, W2 3TY
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Director
SWALLOW, Gary
Status: Not active
Appointed on: Wednesday, 25 November 1992
Resigned on: Thursday, 22 October 1998
Correspondence address: Moat House Hollow Hill Lane, Shredding Green, Iver, Buckinghamshire, SL0 0JW
Role: Secretary
HARBEN NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 22 June 1992
Resigned on: Wednesday, 25 November 1992
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Corporate Nominee Director
HARBEN REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 22 June 1992
Resigned on: Wednesday, 25 November 1992
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Fulton Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 594-598 Ashford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Wilkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 London, United Kingdom
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent