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
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
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
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
POLYGONUM LIMITED 22 Jun 1977