H & L MARBLE (PRODUCTION) LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1NR
Company number 02898243
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address UNITS 2 & 3 ABBEY WHARF, MOUNT PLEASANT ALPERTON, WEMBLEY, MIDDLESEX, HA0 1NR
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of H & L MARBLE (PRODUCTION) LIMITED are www.hlmarbleproduction.co.uk, and www.h-l-marble-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. H L Marble Production Limited is a Private Limited Company. The company registration number is 02898243. H L Marble Production Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of H L Marble Production Limited is Units 2 3 Abbey Wharf Mount Pleasant Alperton Wembley Middlesex Ha0 1nr. . OBRIEN, Lydia Suzanne is a Secretary of the company. OBRIEN, Harold William is a Director of the company. OBRIEN, Lydia Suzanne is a Director of the company. Secretary D'SOUZA, Sophie has been resigned. Secretary ETHERINGTON, Nigel Brynley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
OBRIEN, Lydia Suzanne
Appointed Date: 20 March 1997
Director
OBRIEN, Harold William
Appointed Date: 29 March 1994
74 years old
Director
OBRIEN, Lydia Suzanne
Appointed Date: 29 March 1994
80 years old

Resigned Directors

Secretary
D'SOUZA, Sophie
Resigned: 20 March 1997
Appointed Date: 01 February 1996
Secretary
ETHERINGTON, Nigel Brynley
Resigned: 01 February 1996
Appointed Date: 29 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1994
Appointed Date: 15 February 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Mr Harold William O'Brien
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lydia Suzanne O'Brien
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & L MARBLE (PRODUCTION) LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Sep 2016
Total exemption full accounts made up to 30 June 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
29 Oct 2015
Total exemption full accounts made up to 30 June 2015
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 52 more events
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Secretary resigned;new secretary appointed
18 Apr 1994
Registered office changed on 18/04/94 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1994
Incorporation

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