POLYGONUM LIMITED
1 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM  RG40 4QT- Active
- Private Limited Company
- Company No. 01318345
- Last Updated: 01 Mar 2024
Company Profile
POLYGONUM LIMITED was incorporated on Wednesday, June 22, 1977 as a Private Limited Company with registered address in WOKINGHAM. POLYGONUM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 47 years 4 months and 17 days.
Name | POLYGONUM LIMITED |
---|---|
Company number | 01318345 |
Company type | Private Limited Company |
Incorporation date | 22 Jun 1977 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 SUNFIELD BUSINESS PARK NEW MILL ROAD FINCHAMPSTEAD WOKINGHAM RG40 4QT |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Robert King Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Richard John Hillyer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 December |
Next annual accounts due | 30 September 2024, (-40 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 17 February 2017 |
Last confirmation statement dated | 20 January 2016 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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POLYGONUM LIMITED | 22 Jun 1977 |