01737937 LIMITED

Company summary

Company number: 01737937
Status: ACTIVE
Incorporated / age: 8 July 198343 years
Registered office: Welby House, 96 Wilton Road, London, SW1V 1DW, United Kingdom
Accounts due: 30 June 2011
Confirmation statement due: 5 October 2016
Active officers: 1
Outstanding charges: 1

Sourced from Companies House, retrieved 9 September 2026 at 11:54 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKINS, Simon Andrew ACTIVE	Secretary	21 Sep 2007				Welby House, 96 Wilton Road, London, SW1V 1DW, United Kingdom
BALL, Pamela RESIGNED	Secretary		21 Sep 2007			Pear Tree House, 111 High Street, Broadway, Worcestershire, WR12 7AL
BALL, John Roger RESIGNED	Director		21 Sep 2007		August 1943	Pear Tree House, 111 High Street, Broadway, Worcestershire, WR12 7AL
BALL, Pamela RESIGNED	Director		21 Sep 2007		October 1955	Pear Tree House, 111 High Street, Broadway, Worcestershire, WR12 7AL
GOLDS, Kerry Elizabeth RESIGNED	Director	03 Mar 2008	22 Jul 2020	United Kingdom	September 1967	Welby House, 96 Wilton Road, London, SW1V 1DW, United Kingdom
HOWELL, David RESIGNED	Director	21 Sep 2007	03 Mar 2008	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
NEALE, Ian RESIGNED	Director	21 Sep 2007	06 Apr 2011	England	August 1958	Welby House, 96 Wilton Road, London, SW1V 1DW, United Kingdom

HOWELL, David RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

Created	Status	Filings
01 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1986	Satisfied
01 Nov 1984	Satisfied
11 Oct 1983	Satisfied

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.