POLYGONUM LIMITED

POLYGONUM LIMITED is an active private limited company, incorporated on 22 June 1977. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Mill Road, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. POLYGONUM LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 SUNFIELD BUSINESS PARK NEW MILL ROAD
Address Line 2	FINCHAMPSTEAD
Post Town	WOKINGHAM
County	BERKSHIRE
Country	ENGLAND
Postcode	RG40 4QT

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

POLYGONUM LIMITED

Directors

(The company's officers)

MR RICHARD JOHN HILLYER

(~69 year old British national)

5 WATERSPLASH LANE, ASCOT, SL5 7QP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/1998

MRS DIANA MAY MIDDLEDITCH

(~71 year old British national)

1 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED IKNGDOM

Appointed on 14/11/2011

MRS DIANA MAY MIDDLEDITCH

1 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QT, ENGLAND

Current Secretary

Appointed on 14/11/2011

Shareholders

(Persons of Significant Control)

Mr Robert King

(~65 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard John Hillyer

(~69 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)