READYCOUNT LIMITED - LONDON


Company Profile Company Filings

Overview

READYCOUNT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
READYCOUNT LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03164863. The accounts status is DORMANT and accounts are next due on 31/12/2024.

READYCOUNT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 MARTIN LANE
LONDON
EC4R 0DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP ANDREW WALE Oct 1963 British Director 2019-06-05 CURRENT
MISS KATY LOUISE MITCHELL Secretary 2014-03-28 CURRENT
MR SIMON JAMES JACKSON Apr 1959 British Director 2021-12-22 CURRENT
MR. TIMOTHY MICHAEL STEEL Apr 1952 British Director 2018-09-27 UNTIL 2020-05-19 RESIGNED
MR MICHAEL ANDREW FRAME Feb 1966 British Secretary 2005-11-30 UNTIL 2010-01-11 RESIGNED
WILFRED LAURIE BEEVERS Oct 1947 British Secretary 1996-03-06 UNTIL 1996-05-20 RESIGNED
DANIEL LLYWELYN BATE Secretary 2010-01-11 UNTIL 2014-03-28 RESIGNED
ROBERT CHRISTOPHER HEATH Jun 1949 British Secretary 1996-05-20 UNTIL 2001-06-01 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1996-02-27 UNTIL 1996-03-06 RESIGNED
MR DAVID WILLIAM YOUNGMAN Jun 1950 British Secretary 2001-06-01 UNTIL 2005-11-30 RESIGNED
MR RICHARD WILLIAM KILLINGBECK Oct 1962 British Director 2013-10-31 UNTIL 2018-09-27 RESIGNED
MR DAVID WILLIAM YOUNGMAN Jun 1950 British Director 1996-03-06 UNTIL 2009-05-20 RESIGNED
MR PHILIP TANSEY Sep 1958 British Director 2019-06-05 UNTIL 2021-12-22 RESIGNED
SIR DAVID AUSTIN TRIPPIER May 1946 British Director 1996-03-15 UNTIL 2008-04-21 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1996-02-27 UNTIL 1996-03-06 RESIGNED
MR JOHN MCMILLAN SCOTT Dec 1946 British Director 2010-09-23 UNTIL 2013-09-02 RESIGNED
MISS KATY LOUISE MITCHELL Nov 1977 British Director 2014-03-28 UNTIL 2019-06-05 RESIGNED
MR RICHARD ELLIOT MICHAEL LEE Aug 1945 British Director 2004-03-23 UNTIL 2010-01-11 RESIGNED
MR RICHARD ANDREW FORD British Director 2009-05-20 UNTIL 2010-08-31 RESIGNED
MR ALAN MARK KERSHAW Oct 1966 British Director 2010-06-25 UNTIL 2014-02-28 RESIGNED
MR GEOFFREY PETER HADGRAFT May 1966 British Director 2013-10-31 UNTIL 2014-02-28 RESIGNED
MR NIGEL JOHN GURNEY Oct 1966 British Director 2009-05-20 UNTIL 2010-11-11 RESIGNED
MR DAN JAMES COWLAND Feb 1974 British Director 2014-03-28 UNTIL 2019-06-05 RESIGNED
WILFRED LAURIE BEEVERS Oct 1947 British Director 1996-03-06 UNTIL 2009-05-20 RESIGNED
MR DANIEL LLYWELYN BATE Feb 1971 British Director 2010-08-31 UNTIL 2014-03-28 RESIGNED
DEREK FRANCIS ASHFORD Oct 1955 British Director 2001-09-24 UNTIL 2007-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W H Ireland Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITEL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
W H IRELAND LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
W H IRELAND NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
W.H. IRELAND TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
W.H. IRELAND GROUP PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
ACCELERIS LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
STOCKHOLM INVESTMENTS LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
S.R.S. BUSINESS & PROFESSIONAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
W.H. IRELAND (FINANCIAL SERVICES) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ULTIMATE ASSET FINANCE LIMITED BRISTOL ENGLAND Active SMALL 64910 - Financial leasing
ULTIMATE FACTORS LIMITED BRISTOL ENGLAND Dissolved... DORMANT 64992 - Factoring
ULTIMATE TRADE FINANCE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64992 - Factoring
ULTIMATE FINANCE LIMITED BRISTOL ENGLAND Active FULL 64992 - Factoring
ULTIMATE FINANCE GROUP LIMITED BRISTOL ENGLAND Active GROUP 64992 - Factoring
CATILLON LIMITED OLDHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
METROCAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7414 - Business & management consultancy
HCT CONSULTANCY LIMITED MANCHESTER Dissolved... FULL 99999 - Dormant Company
WERNETH GOLF CLUB NMI LTD OLDHAM UNITED KINGDOM Active DORMANT 93120 - Activities of sport clubs
ULTRASIS PLC BELFAST Dissolved... GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.R.E. BUSINESS & PROFESSIONAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
STOCKHOLM INVESTMENTS LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
S.R.S. BUSINESS & PROFESSIONAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
28 MARTIN LANE RESIDENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BOROUGH ENGINEERING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
POLLITT HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
POLLITT DEVELOPMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
POLLITT DEVELOPMENTS (SANDBACH) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate