DM THANKI (HOLDING) LTD
WEMBLEY HATBACK HOLDING LIMITED

Hellopages » Greater London » Brent » HA0 4QN

Company number 04953321
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 6 BRAEMAR AVE, WEMBLEY, MIDDX, HA0 4QN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of DM THANKI (HOLDING) LTD are www.dmthankiholding.co.uk, and www.dm-thanki-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Dm Thanki Holding Ltd is a Private Limited Company. The company registration number is 04953321. Dm Thanki Holding Ltd has been working since 05 November 2003. The present status of the company is Active. The registered address of Dm Thanki Holding Ltd is 6 Braemar Ave Wembley Middx Ha0 4qn. . JOSHI, Uma Bhanushanker Bina is a Secretary of the company. JOSHI, Bhanushanker Liladhar is a Director of the company. JOSHI, Kamalaben Bhanushanker is a Director of the company. JOSHI, Uma Bhanushanker Bina is a Director of the company. THANKI, Daksha Mahendrarai is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THANKI, Krishna Girishchandra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JOSHI, Uma Bhanushanker Bina
Appointed Date: 05 November 2003
Director
JOSHI, Bhanushanker Liladhar
Appointed Date: 05 November 2003
90 years old
Director
JOSHI, Kamalaben Bhanushanker
Appointed Date: 05 November 2003
82 years old
Director
JOSHI, Uma Bhanushanker Bina
Appointed Date: 05 November 2003
55 years old
Director
THANKI, Daksha Mahendrarai
Appointed Date: 05 November 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
THANKI, Krishna Girishchandra
Resigned: 24 October 2012
Appointed Date: 05 November 2003
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mrs Daksha Mahendrarai Thanki
Notified on: 10 May 2016
60 years old
Nature of control: Has significant influence or control

DM THANKI (HOLDING) LTD Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 36 more events
14 Nov 2003
New director appointed
14 Nov 2003
New director appointed
14 Nov 2003
New director appointed
14 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Incorporation

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