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POLYGONUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polygonum Limited. The company was founded 46 years ago and was given the registration number 01318345. The firm's registered office is in WOKINGHAM. You can find them at 1 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POLYGONUM LIMITED
Company Number:01318345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire, England, RG40 4QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, England, RG40 4QT

Secretary14 November 2011Active
5, Watersplash Lane, Ascot, England, SL5 7QP

Director01 September 1998Active
1 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, England, RG40 4QT

Director14 November 2011Active
19 Martel Close, Wellington Park, Camberley, GU15 1QS

Secretary23 May 2000Active
3, New Place, London Road, Sunningdale, England, SL5 9SD

Secretary06 January 2009Active
6 Woodlands Close, Hawley, Camberley, GU17 9HZ

Secretary01 September 1998Active
Willow Place, Old Orchard, Henton Chinnor, OX9 4AL

Secretary-Active
2, Rosebriar Close, Pyrford, Woking, England, GU22 8TY

Director06 January 2009Active
Willow Place, Old Orchard, Henton Chinnor, OX9 4AL

Director-Active
Willow Place, Old Orchard, Henton Chinnor, OX9 4AL

Director-Active

People with Significant Control

Mr Richard John Hillyer
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:1 Sunfield Business Park, New Mill Road, Wokingham, England, RG40 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert King
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:1 Sunfield Business Park, New Mill Road, Wokingham, England, RG40 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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