POLYGONUM LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
POLYGONUM LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
POLYGONUM LIMITED was incorporated 46 years ago on 22/06/1977 and has the registered number: 01318345. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
POLYGONUM LIMITED was incorporated 46 years ago on 22/06/1977 and has the registered number: 01318345. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
POLYGONUM LIMITED - WOKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 SUNFIELD BUSINESS PARK NEW MILL ROAD
WOKINGHAM
BERKSHIRE
RG40 4QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DIANA MAY MIDDLEDITCH | Feb 1953 | British | Director | 2011-11-14 | CURRENT |
| RICHARD JOHN HILLYER | Feb 1955 | British | Director | 1998-09-01 | CURRENT |
| MRS DIANA MAY MIDDLEDITCH | Secretary | 2011-11-14 | CURRENT | ||
| JUDITH KELLAR PHILIPS | Feb 1941 | Director | RESIGNED | ||
| FREDERICK JACK PHILIPS | Jan 1938 | British | Director | RESIGNED | |
| MR ROBERT KING | Nov 1958 | British | Director | 2009-01-06 UNTIL 2015-02-10 | RESIGNED |
| JUDITH KELLAR PHILIPS | Feb 1941 | Secretary | RESIGNED | ||
| LISA ANNE FOX | Dec 1975 | Secretary | 2000-05-23 UNTIL 2008-12-31 | RESIGNED | |
| GLORIA HILLYER | Dec 1951 | Secretary | 1998-09-01 UNTIL 2000-05-22 | RESIGNED | |
| MRS CLAIRE SUZANNE HILLYER | Aug 1969 | Secretary | 2009-01-06 UNTIL 2011-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert King | 2016-04-06 | 11/1958 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard John Hillyer | 2016-04-06 | 2/1955 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 20,794 Cash -79,828 equity |
| ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 26,509 Cash -80,255 equity |
| ACCOUNTS - Final Accounts | 2021-12-23 | 31-12-2020 | 14,706 Cash -87,390 equity |
| ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | 6,330 Cash -87,425 equity |