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Polygonum Limited WOKINGHAM

Polygonum started in year 1977 as Private Limited Company with registration number 01318345. The Polygonum company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Wokingham at 1 Sunfield Business Park New Mill Road. Postal code: RG40 4QT.

Currently there are 2 directors in the the company, namely Diana M. and Richard H.. In addition one secretary - Diana M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Polygonum Limited Address / Contact

Office Address 1 Sunfield Business Park New Mill Road
Office Address2 Finchampstead
Town Wokingham
Post code RG40 4QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01318345
Date of Incorporation Wed, 22nd Jun 1977
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Diana M.

Position: Secretary

Appointed: 14 November 2011

Diana M.

Position: Director

Appointed: 14 November 2011

Richard H.

Position: Director

Appointed: 01 September 1998

Claire H.

Position: Secretary

Appointed: 06 January 2009

Resigned: 14 November 2011

Robert K.

Position: Director

Appointed: 06 January 2009

Resigned: 10 February 2015

Lisa F.

Position: Secretary

Appointed: 23 May 2000

Resigned: 31 December 2008

Gloria H.

Position: Secretary

Appointed: 01 September 1998

Resigned: 22 May 2000

Judith P.

Position: Director

Appointed: 22 January 1991

Resigned: 31 August 1998

Frederick P.

Position: Director

Appointed: 22 January 1991

Resigned: 31 August 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Richard H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert K. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (4 pages)

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