ELEMENTAL HERBOLOGY LIMITED
LONDON SINEQUANON CONSULTANCY LIMITED RIVERBRIGHT LIMITED PRECIS (2307) LIMITED

Hellopages » Greater London » Brent » NW10 3HA

Company number 04615393
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address STUDIO D TAY BUILDING, 2A WRENTHAM AVENUE, LONDON, NW10 3HA
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Appointment of William Rollason as a director on 2 March 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of ELEMENTAL HERBOLOGY LIMITED are www.elementalherbology.co.uk, and www.elemental-herbology.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 5.1 miles; to Barbican Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elemental Herbology Limited is a Private Limited Company. The company registration number is 04615393. Elemental Herbology Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Elemental Herbology Limited is Studio D Tay Building 2a Wrentham Avenue London Nw10 3ha. The company`s financial liabilities are £68.92k. It is £12.29k against last year. The cash in hand is £13.03k. It is £-28.86k against last year. And the total assets are £421.46k, which is £-163.51k against last year. HURD, Kim is a Director of the company. JOHNSON, Miles Stanley Clewley is a Director of the company. RIBY, Louise Elizabeth is a Director of the company. ROLLASON, William is a Director of the company. Secretary CIMESA, Raul has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary OLIVER, Andrew Winship has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODGER, Kristy has been resigned. Director HENCHLEY, Alexander has been resigned. Director HORNER, Rupert Howard Milton has been resigned. Director MACKENZIE-JENKIN, Fiona Jeanne has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director READ, Carina Sullivan has been resigned. Director THOMPSON, Richard Charles has been resigned. The company operates in "Wholesale of perfume and cosmetics".


elemental herbology Key Finiance

LIABILITIES £68.92k
+21%
CASH £13.03k
-69%
TOTAL ASSETS £421.46k
-28%
All Financial Figures

Current Directors

Director
HURD, Kim
Appointed Date: 30 January 2013
63 years old
Director
JOHNSON, Miles Stanley Clewley
Appointed Date: 30 January 2013
62 years old
Director
RIBY, Louise Elizabeth
Appointed Date: 23 June 2015
55 years old
Director
ROLLASON, William
Appointed Date: 02 March 2017
65 years old

Resigned Directors

Secretary
CIMESA, Raul
Resigned: 13 March 2012
Appointed Date: 31 March 2008
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 04 February 2003
Appointed Date: 12 December 2002
Secretary
OLIVER, Andrew Winship
Resigned: 26 March 2008
Appointed Date: 04 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
GOODGER, Kristy
Resigned: 01 June 2015
Appointed Date: 21 June 2006
50 years old
Director
HENCHLEY, Alexander
Resigned: 08 December 2011
Appointed Date: 01 July 2010
62 years old
Director
HORNER, Rupert Howard Milton
Resigned: 30 January 2013
Appointed Date: 13 March 2012
63 years old
Director
MACKENZIE-JENKIN, Fiona Jeanne
Resigned: 13 March 2012
Appointed Date: 24 August 2010
54 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2003
Appointed Date: 12 December 2002
Director
READ, Carina Sullivan
Resigned: 21 March 2013
Appointed Date: 27 November 2012
53 years old
Director
THOMPSON, Richard Charles
Resigned: 27 November 2012
Appointed Date: 04 February 2003
61 years old

ELEMENTAL HERBOLOGY LIMITED Events

17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
15 Mar 2017
Appointment of William Rollason as a director on 2 March 2017
01 Jan 2017
Confirmation statement made on 27 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 203,422
...
... and 85 more events
12 Feb 2003
Secretary resigned
12 Feb 2003
Registered office changed on 12/02/03 from: level 1 exchange house primrose street london EC2A 2HS
10 Feb 2003
Company name changed precis (2307) LIMITED\certificate issued on 10/02/03
20 Dec 2002
Secretary resigned;director resigned
12 Dec 2002
Incorporation

ELEMENTAL HERBOLOGY LIMITED Charges

15 November 2012
Debenture (all assets)
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
Debenture
Delivered: 23 March 2011
Status: Satisfied on 24 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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