HEVAZBARN LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2AS

Company number 10440530
Status Active
Incorporation Date 21 October 2016
Company Type Private Limited Company
Address CHURCHILL HOUSE C/O COGENT ACCOUNTANTS LTD, 120 BUNNS LANE, MILL HILL, LONDON, UNITED KINGDOM, NW7 2AS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Secretary's details changed for Helen Cheryl Carroll on 15 February 2017; Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB United Kingdom to Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS on 15 February 2017; Director's details changed for Mr John Joseph Carroll on 15 February 2017. The most likely internet sites of HEVAZBARN LIMITED are www.hevazbarn.co.uk, and www.hevazbarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Hevazbarn Limited is a Private Limited Company. The company registration number is 10440530. Hevazbarn Limited has been working since 21 October 2016. The present status of the company is Active. The registered address of Hevazbarn Limited is Churchill House C O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London United Kingdom Nw7 2as. . CARROLL, Helen Cheryl is a Secretary of the company. CARROLL, John Joseph is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CARROLL, Helen Cheryl
Appointed Date: 05 December 2016
Director
CARROLL, John Joseph
Appointed Date: 05 December 2016
70 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 December 2016
Appointed Date: 21 October 2016
94 years old

Persons With Significant Control

Mrs Helen Cheryl Carroll
Notified on: 5 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Carroll
Notified on: 5 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Woodberry Secretarial Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

HEVAZBARN LIMITED Events

15 Feb 2017
Secretary's details changed for Helen Cheryl Carroll on 15 February 2017
15 Feb 2017
Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB United Kingdom to Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS on 15 February 2017
15 Feb 2017
Director's details changed for Mr John Joseph Carroll on 15 February 2017
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Current accounting period shortened from 31 October 2017 to 31 March 2017
...
... and 1 more events
05 Dec 2016
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 5 December 2016
05 Dec 2016
Termination of appointment of Barbara Kahan as a director on 5 December 2016
05 Dec 2016
Appointment of Mr John Joseph Carroll as a director on 5 December 2016
05 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 2
21 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-21
  • GBP 1

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