Company number 02112602
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address LITTLEMEAD, HOLLINGDON, BUCKINGHAMSHIRE, LU7 0DN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 99
. The most likely internet sites of HERNLANE LIMITED are www.hernlane.co.uk, and www.hernlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Hernlane Limited is a Private Limited Company.
The company registration number is 02112602. Hernlane Limited has been working since 19 March 1987.
The present status of the company is Active. The registered address of Hernlane Limited is Littlemead Hollingdon Buckinghamshire Lu7 0dn. . FORBES, Robert Alasdair is a Director of the company. Secretary FORBES, Robert Alexander has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Persons With Significant Control
HERNLANE LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
01 Sep 2015
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 59 more events
03 Nov 1988
Return made up to 15/10/88; full list of members
09 Jul 1987
Accounting reference date notified as 31/05
22 Jun 1987
Registered office changed on 22/06/87 from: bridge house 181 queen victoria street london EC4V 4DD
22 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1987
Certificate of Incorporation