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 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
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 |