HEXTALL LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0NZ

Company number 04684697
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of HEXTALL LIMITED are www.hextall.co.uk, and www.hextall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hextall Limited is a Private Limited Company. The company registration number is 04684697. Hextall Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Hextall Limited is Greytown House 221 227 High Street Orpington Kent Br6 0nz. . WK CORPORATE SERVICES LIMITED is a Secretary of the company. MICHEL, Mathieu is a Director of the company. THOMAS, Amanda Jane is a Director of the company. Secretary TAMOSIUS, Alwin Martin has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Secretary PROSPECT SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EAGLE HOUSE DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WK CORPORATE SERVICES LIMITED
Appointed Date: 01 December 2007
Director
MICHEL, Mathieu
Appointed Date: 04 March 2004
60 years old
Director
THOMAS, Amanda Jane
Appointed Date: 04 March 2004
53 years old

Resigned Directors

Secretary
TAMOSIUS, Alwin Martin
Resigned: 24 May 2006
Appointed Date: 04 March 2004
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 01 December 2007
Appointed Date: 24 May 2006
Secretary
PROSPECT SECRETARIES LTD
Resigned: 04 March 2004
Appointed Date: 18 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 03 March 2003
Director
EAGLE HOUSE DIRECTORS LIMITED
Resigned: 04 March 2004
Appointed Date: 18 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Woodbourne Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEXTALL LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
09 Oct 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Director's details changed for Amanda Jane Thomas on 13 August 2015
...
... and 52 more events
08 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2003
Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ
03 Mar 2003
Incorporation

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