HAY MORGAN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 08934223
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, 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 eleven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of HAY MORGAN LIMITED are www.haymorgan.co.uk, and www.hay-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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.Hay Morgan Limited is a Private Limited Company. The company registration number is 08934223. Hay Morgan Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Hay Morgan Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . WOODLEY, Carol Lucinda is a Secretary of the company. WOODLEY, Quentin Nash 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

Secretary
WOODLEY, Carol Lucinda
Appointed Date: 11 March 2014
Director
WOODLEY, Quentin Nash
Appointed Date: 11 March 2014
64 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 11 March 2014
Appointed Date: 11 March 2014
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 11 March 2014
Appointed Date: 11 March 2014

Persons With Significant Control

Mr Quentin Nash Woodley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Lucinda Woodley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAY MORGAN LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
12 Jun 2015
Accounts for a dormant company made up to 31 March 2015
24 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 1 more events
24 Apr 2014
Termination of appointment of Spw Directors Limited as a director
24 Apr 2014
Termination of appointment of Nita Chhatralia as a director
24 Apr 2014
Appointment of Mrs Carol Lucinda Woodley as a secretary
24 Apr 2014
Appointment of Mr Quentin Nash Woodley as a director
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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