HADDINGTON LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 6YA

Company number 03503803
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address LANDMARK HOUSE 190, WILLIFIELD WAY, LONDON, NW11 6YA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mrs. Tasmin Elizabeth Amira Appell as a secretary on 23 February 2017; Termination of appointment of Jack Raymond Gerber as a director on 23 February 2017; Termination of appointment of Jillian Patricia Armitage Gerber as a director on 23 February 2017. The most likely internet sites of HADDINGTON LIMITED are www.haddington.co.uk, and www.haddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haddington Limited is a Private Limited Company. The company registration number is 03503803. Haddington Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Haddington Limited is Landmark House 190 Willifield Way London Nw11 6ya. . APPELL, Tasmin Elizabeth Amira is a Secretary of the company. APPELL, Nicholas Paul is a Director of the company. APPELL, Tasmin Elizabeth Amira is a Director of the company. Secretary GERBER, Jillian Patricia Armitage has been resigned. Director GERBER, Jack Raymond has been resigned. Director GERBER, Jillian Patricia Armitage has been resigned. The company operates in "Other service activities n.e.c.".


haddington Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
APPELL, Tasmin Elizabeth Amira
Appointed Date: 23 February 2017
Director
APPELL, Nicholas Paul
Appointed Date: 11 January 2006
58 years old
Director
APPELL, Tasmin Elizabeth Amira
Appointed Date: 11 January 2006
57 years old

Resigned Directors

Secretary
GERBER, Jillian Patricia Armitage
Resigned: 23 February 2017
Appointed Date: 03 February 1998
Director
GERBER, Jack Raymond
Resigned: 23 February 2017
Appointed Date: 03 February 1998
80 years old
Director
GERBER, Jillian Patricia Armitage
Resigned: 23 February 2017
Appointed Date: 03 February 1998
82 years old

Persons With Significant Control

Mr Nicholas Paul Appell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tasmin Elizabeth Amira Appell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADDINGTON LIMITED Events

23 Feb 2017
Appointment of Mrs. Tasmin Elizabeth Amira Appell as a secretary on 23 February 2017
23 Feb 2017
Termination of appointment of Jack Raymond Gerber as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Jillian Patricia Armitage Gerber as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Jillian Patricia Armitage Gerber as a secretary on 23 February 2017
14 Feb 2017
Director's details changed for Tasmin Elizabeth Amira Appell on 14 February 2017
...
... and 42 more events
16 Feb 2000
Return made up to 03/02/00; full list of members
  • 363(287) ‐ Registered office changed on 16/02/00
13 Apr 1999
Accounts for a dormant company made up to 31 March 1999
17 Feb 1999
Return made up to 03/02/99; full list of members
09 Feb 1999
Accounting reference date extended from 28/02/99 to 31/03/99
03 Feb 1998
Incorporation

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