HALCYON WITTERING LTD
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 09807412
Status Active
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, UNITED KINGDOM, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Statement of capital following an allotment of shares on 3 October 2015 GBP 21 ; Statement of capital following an allotment of shares on 3 October 2015 GBP 42 . The most likely internet sites of HALCYON WITTERING LTD are www.halcyonwittering.co.uk, and www.halcyon-wittering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Wittering Ltd is a Private Limited Company. The company registration number is 09807412. Halcyon Wittering Ltd has been working since 03 October 2015. The present status of the company is Active. The registered address of Halcyon Wittering Ltd is Gable House 239 Regents Park Road Finchley London United Kingdom N3 3lf. . GRANT, Edward William is a Director of the company. TARRANT, Alan Stephen is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRANT, Edward William
Appointed Date: 03 October 2015
54 years old
Director
TARRANT, Alan Stephen
Appointed Date: 03 October 2015
56 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 03 October 2015
Appointed Date: 03 October 2015
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 03 October 2015
Appointed Date: 03 October 2015

Persons With Significant Control

Mrs Nicola Jane Grant
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Louise Tarrant
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON WITTERING LTD Events

26 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Nov 2015
Statement of capital following an allotment of shares on 3 October 2015
  • GBP 21
18 Nov 2015
Statement of capital following an allotment of shares on 3 October 2015
  • GBP 42
18 Nov 2015
Statement of capital following an allotment of shares on 3 October 2015
  • GBP 21
17 Nov 2015
Termination of appointment of Nita Naresh Chhatralia as a director on 3 October 2015
...
... and 0 more events
17 Nov 2015
Appointment of Mr Edward William Grant as a director on 3 October 2015
17 Nov 2015
Termination of appointment of Spw Directors Limited as a director on 3 October 2015
17 Nov 2015
Appointment of Alan Stephen Tarrant as a director on 3 October 2015
04 Nov 2015
Change of share class name or designation
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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