Kingston Road, Tolworth (the Willows) Management Company Limited

Company Registration Number: 03292452

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Kingston Road, Tolworth (the Willows) Management Company Limited is a Private Company Limited by Guarantee first registered on 16 December 1996. Its current registered address is in Surrey.

Registration Data

Company Number

03292452

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £55,470£41,251£35,491£38,157£35,758£51,169£61,688£61,694
of which Cash £39,254£27,182£23,597£14,432£5,061£33,634£38,520£42,728
Total Assets £55,470£41,251£35,491£38,157£35,758£51,169£61,688£61,694
Current Liabilities £27,798£27,206£22,708£22,419£20,754£14,630£13,758£19,009
Net Current Assets £27,672£14,045£12,783£15,738£15,004£36,539£47,930£42,685
Total Net Worth £27,672£14,045£12,783£15,738£15,004£36,539£47,930£42,685

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 16 February 2005

     

    Nationality: British

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • BONNER, Lynn

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Clerk

    Month of birth: April 1958

    35 Donald Woods Gardens
    Surbiton
    Surrey
    KT5 9NP

  • BONNER, Lynn

    Secretary

    Appointed on 11 November 1998

    Resigned on 7 December 2000

    35 Donald Woods Gardens
    Surbiton
    Surrey
    KT5 9NP

  • FOWLER, Paul Geoffrey

    Secretary

    Appointed on 10 August 1998

    Resigned on 4 December 1999

    50 Lancaster Road
    Enfield
    Middlesex
    EN2 0BY

  • GARDEN, Elizabeth

    Secretary

    Appointed on 7 December 2000

    Resigned on 3 February 2005

    46 Somerset Avenue
    Chessington
    Surrey
    KT9 1PN

  • PATRICK, Gary

    Secretary

    Appointed on 16 December 1996

    Resigned on 10 August 1998

    50 Lancaster Road
    Enfield
    Middlesex
    EN2 0BY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1996

    Resigned on 16 December 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BIELLA, Kevin

    Director

    Appointed on 28 September 2011

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Property Services

    Month of birth: January 1955

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • CORBETT, Alison Jane

    Director

    Appointed on 11 November 1998

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1957

    42 Donald Woods Gardens
    Surbiton
    Surrey
    KT5 9NP

  • DUFFY, John

    Director

    Appointed on 16 December 1996

    Resigned on 4 December 1999

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1968

    33 Clarence Road
    Enfield
    Middlesex
    EN3 4BN

  • FOWLER, Paul Geoffrey

    Director

    Appointed on 30 May 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1966

    9 Millacres
    Station Road
    Ware
    Hertfordshire
    SG12 9PU

  • GARDEN, Paul

    Director

    Appointed on 22 February 1999

    Resigned on 26 April 2004

    Nationality: British

    Occupation: Technician

    Month of birth: August 1945

    46 Somerset Avenue
    Chessington
    Surrey
    KT9 1PN

  • HACKETT, Philippa Jane

    Director

    Appointed on 26 April 2000

    Resigned on 27 November 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1966

    5 Donald Woods Gardens
    Surbiton
    Surrey
    KT5 9NP

  • HARRAGAN, Keith John

    Director

    Appointed on 16 December 1996

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1958

    50 Lancaster Road
    Enfield
    Middlesex
    EN2 0BY

  • HASTED, Andrew Mark

    Director

    Appointed on 25 October 1999

    Resigned on 19 April 2007

    Nationality: British

    Occupation: Royal Parks Staff

    Month of birth: September 1945

    27 Dowlans Road
    Great Bookham
    Surrey
    KT23 4LF

  • HULME, Andrew

    Director

    Appointed on 15 November 2004

    Resigned on 19 April 2007

    Nationality: British

    Occupation: Banking

    Month of birth: December 1980

    121 Donald Woods Gardens
    Surbiton
    Surrey
    KT5 9NZ

  • JOLLY, Christopher Carl

    Director

    Appointed on 11 November 1998

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Airline Staff

    Month of birth: July 1970

    39 Donald Woods Gardens
    Surbiton
    Surrey
    KT5 9NP

  • PEMBROKE, Anne Louise

    Director

    Appointed on 11 November 1998

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1965

    147 Donald Woods Gardens
    Surbiton
    Surrey
    KT5 9NZ

  • STADEN, Sally

    Director

    Appointed on 30 May 2008

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Bank Manager

    Month of birth: April 1970

    41
    Donald Woods Gardens
    Tolworth
    Surbiton
    Surrey
    KT5 9NP

This information was most recently updated 24/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L4245M. Transaction: MzIyMjU3MDM2NGFkaXF6a2N4.

  2. 17 December 2018 [View PDF]

    Action Date: 16 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L0W0HL. Transaction: MzIyMjI4MTcxN2FkaXF6a2N4.

  3. 18 December 2017 [View PDF]

    Action Date: 16 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LJBUAZ. Transaction: MzE5MzA5ODM1NWFkaXF6a2N4.

  4. 15 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LC5O97. Transaction: MzE5MzAwMDU0MGFkaXF6a2N4.

  5. 19 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M551PN. Transaction: MzE2NDcwNjY3MWFkaXF6a2N4.

  6. 21 November 2016 Termination of appointment of Kevin Biella as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5K8PIQ3. Transaction: MzE2MjMyMDAzM2FkaXF6a2N4.

  7. 6 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GHA2K2. Transaction: MzE1ODk4MDM1OWFkaXF6a2N4.

  8. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB938Z. Transaction: MzE1ODIzMTIwOWFkaXF6a2N4.

  9. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2T9FC. Transaction: MzE1MjcyMzAxOGFkaXF6a2N4.

  10. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQLY8. Transaction: MzEzODUxMTgzOGFkaXF6a2N4.

  11. 17 December 2015 Annual return made up to 16 December 2015 no member list [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWHAG. Transaction: MzEzNzgxOTE4NmFkaXF6a2N4.

  12. 6 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGXM2. Transaction: MzExNDY0MjM2N2FkaXF6a2N4.

  13. 16 December 2014 Annual return made up to 16 December 2014 no member list [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8KFT. Transaction: MzExMzYxNzI5M2FkaXF6a2N4.

  14. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQ5KA. Transaction: MzA5MTg3NTkyM2FkaXF6a2N4.

  15. 18 December 2013 Annual return made up to 16 December 2013 no member list [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHNWB6. Transaction: MzA5MTAzMDI2MmFkaXF6a2N4.

  16. 22 March 2013 Termination of appointment of Alison Corbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NHY4X. Transaction: MzA3NDk5NTI5MWFkaXF6a2N4.

  17. 18 December 2012 Annual return made up to 16 December 2012 no member list [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27LXF. Transaction: MzA2OTU5MDI5N2FkaXF6a2N4.

  18. 30 October 2012 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH03. Barcode: X1KM729L. Transaction: MzA2NjY2NTI4MGFkaXF6a2N4.

  19. 31 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2U0S9. Transaction: MzA2MTY2Mzg3NWFkaXF6a2N4.

  20. 19 December 2011 Annual return made up to 16 December 2011 no member list [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9K6J. Transaction: MzA0OTIxNzMwNWFkaXF6a2N4.

  21. 28 September 2011 Appointment of Mr Kevin Biella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVRL5XX3. Transaction: MzA0NDU4NDMyNmFkaXF6a2N4.

  22. 1 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4XBMX4K. Transaction: MzA0MzExMzk0OWFkaXF6a2N4.

  23. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUH4NQCE. Transaction: MzAyOTkxMDM3NmFkaXF6a2N4.

  24. 17 December 2010 Annual return made up to 16 December 2010 no member list [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X93PFQ03. Transaction: MzAyODk2Mjc0NGFkaXF6a2N4.

  25. 21 December 2009 Annual return made up to 16 December 2009 no member list [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XIV23FZT. Transaction: MzAwNTM2MTY3OWFkaXF6a2N4.

  26. 29 May 2009 Secretary's change of particulars / robert heald / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGTN5A8G. Transaction: MjAzMzkzNzc2NGFkaXF6a2N4.

  27. 19 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALQOC9WQ. Transaction: MjAzMzI0NjAxMmFkaXF6a2N4.

  28. 16 December 2008 Annual return made up to 16/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMDI5PK. Transaction: MjAyMDM3NjM1N2FkaXF6a2N4.

  29. 10 December 2008 Appointment terminated director sally staden [View PDF]

    Category: Officers. Type: 288b. Barcode: XBH1S5J6. Transaction: MjAxOTg1MDYxMGFkaXF6a2N4.

  30. 6 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ9X20BS. Transaction: MjAwNjc4MDg0OGFkaXF6a2N4.

  31. 4 June 2008 Director appointed ms sally staden [View PDF]

    Category: Officers. Type: 288a. Barcode: X4Y860AN. Transaction: MjAwNjU5NjE5NmFkaXF6a2N4.

  32. 4 June 2008 Appointment terminated director christopher jolly [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Y8E0AV. Transaction: MjAwNjU5NjIwMWFkaXF6a2N4.

  33. 17 December 2007 Annual return made up to 16/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0MDQ3OGFkaXF6a2N4.

  34. 14 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE1NDI5MWFkaXF6a2N4.

  35. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ1NDk4M2FkaXF6a2N4.

  36. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcxMzk0OGFkaXF6a2N4.

  37. 18 December 2006 Annual return made up to 16/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMxOTQzMmFkaXF6a2N4.

  38. 19 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIzNTE1N2FkaXF6a2N4.

  39. 18 January 2006 Annual return made up to 16/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0MjM4OWFkaXF6a2N4.

  40. 4 November 2005 Registered office changed on 04/11/05 from: 45A brighton road surbiton surrey KT6 5LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg0MTgyMWFkaXF6a2N4.

  41. 1 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjMxODIwMmFkaXF6a2N4.

  42. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkwOTcxN2FkaXF6a2N4.

  43. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU4NDY5MWFkaXF6a2N4.

  44. 14 January 2005 Annual return made up to 16/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyNzcyNWFkaXF6a2N4.

  45. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkzNjQ2M2FkaXF6a2N4.

  46. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY0OTQxNmFkaXF6a2N4.

  47. 6 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTgyNDI5NWFkaXF6a2N4.

  48. 20 January 2004 Annual return made up to 16/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwNDAwN2FkaXF6a2N4.

  49. 22 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDY4ODY1NGFkaXF6a2N4.

  50. 20 January 2003 Annual return made up to 16/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU4MzM4OGFkaXF6a2N4.

  51. 20 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzIzOTYxOWFkaXF6a2N4.

  52. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc0ODAyNWFkaXF6a2N4.

  53. 7 February 2002 Annual return made up to 16/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyMjE4N2FkaXF6a2N4.

  54. 24 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTIyMjA4OWFkaXF6a2N4.

  55. 15 January 2001 Annual return made up to 16/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyODIxNGFkaXF6a2N4.

  56. 15 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQwNzg3NWFkaXF6a2N4.

  57. 15 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkxMzcxNWFkaXF6a2N4.

  58. 18 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzIzODc3MGFkaXF6a2N4.

  59. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI5MTAwNWFkaXF6a2N4.

  60. 21 December 1999 Annual return made up to 16/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3MjEwM2FkaXF6a2N4.

  61. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgwODE4MmFkaXF6a2N4.

  62. 21 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg4Mzk3MmFkaXF6a2N4.

  63. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI3ODg3MWFkaXF6a2N4.

  64. 17 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY0NDg3NmFkaXF6a2N4.

  65. 16 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2ODgyNzc4NmFkaXF6a2N4.

  66. 29 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4MTIwN2FkaXF6a2N4.

  67. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5MTM2OGFkaXF6a2N4.

  68. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE2NDkzOGFkaXF6a2N4.

  69. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA4MDA2NmFkaXF6a2N4.

  70. 22 December 1998 Annual return made up to 16/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzOTcyMmFkaXF6a2N4.

  71. 9 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg5MDgzNmFkaXF6a2N4.

  72. 8 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTk4NDc4NWFkaXF6a2N4.

  73. 25 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU5NTU4NGFkaXF6a2N4.

  74. 25 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0NzExMWFkaXF6a2N4.

  75. 29 July 1998 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTg1NTQ3OWFkaXF6a2N4.

  76. 29 July 1998 Registered office changed on 29/07/98 from: 50 lancaster road enfield middlesex EN2 0BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM2Nzk0N2FkaXF6a2N4.

  77. 20 February 1998 Annual return made up to 16/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcyNDk3NWFkaXF6a2N4.

  78. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgwNDgwMWFkaXF6a2N4.

  79. 3 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY1OTM0OWFkaXF6a2N4.

  80. 3 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc0NDMyOWFkaXF6a2N4.

  81. 16 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDcyOTAzOGFkaXF6a2N4.

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