CODENALL LIMITED - LONDON


Company Profile Company Filings

Overview

CODENALL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CODENALL LIMITED was incorporated 28 years ago on 09/06/1995 and has the registered number: 03066539.

CODENALL LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2019 23/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LAWRENCE WILSON Jul 1957 British Director 1995-06-16 CURRENT
JENNIFER MARJORIE WILLIAMS Secretary 2000-08-04 CURRENT
APPLETON DIRECTORS LIMITED Corporate Nominee Director 1995-06-09 UNTIL 1995-06-16 RESIGNED
APPLETON SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-09 UNTIL 1995-06-16 RESIGNED
MR DAVID JAMES FREEMAN Feb 1954 British Director 1995-06-16 UNTIL 2000-08-04 RESIGNED
MR MICHAEL LAWRENCE WILSON Jul 1957 British Secretary 1995-06-16 UNTIL 2000-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Lawrence Wilson 2016-04-06 7/1957 London   Voting rights 75 to 100 percent

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