H B COVER LTD
LONDON HEADINGTON & BISHOPSGATE LTD

Hellopages » Greater London » Camden » EC1N 8JY

Company number 09254165
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address DAVID WOOTTEN, SUITE 34 67-68 HATTON GARDEN, HOLBORN, LONDON, ENGLAND, EC1N 8JY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 ; Appointment of Ms Gail Angela Seddon as a director on 21 November 2016; Director's details changed for David Curtis Wootten on 23 November 2016. The most likely internet sites of H B COVER LTD are www.hbcover.co.uk, and www.h-b-cover.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Cover Ltd is a Private Limited Company. The company registration number is 09254165. H B Cover Ltd has been working since 08 October 2014. The present status of the company is Active. The registered address of H B Cover Ltd is David Wootten Suite 34 67 68 Hatton Garden Holborn London England Ec1n 8jy. . CURTIS, Merville Philomena is a Secretary of the company. SEDDON, Gail Angela is a Director of the company. WOOTTEN, David Leonard is a Director of the company. Director KHAN, Shabaz has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CURTIS, Merville Philomena
Appointed Date: 21 November 2016
Director
SEDDON, Gail Angela
Appointed Date: 21 November 2016
63 years old
Director
WOOTTEN, David Leonard
Appointed Date: 08 October 2014
48 years old

Resigned Directors

Director
KHAN, Shabaz
Resigned: 25 October 2016
Appointed Date: 08 October 2014
56 years old

Persons With Significant Control

Mr David Leonard Wootten
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H B COVER LTD Events

13 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
23 Nov 2016
Appointment of Ms Gail Angela Seddon as a director on 21 November 2016
23 Nov 2016
Director's details changed for David Curtis Wootten on 23 November 2016
23 Nov 2016
Appointment of Mrs Merville Philomena Curtis as a secretary on 21 November 2016
31 Oct 2016
Annual return made up to 29 June 2016 with full list of shareholders
...
... and 2 more events
27 Oct 2016
Termination of appointment of Shabaz Khan as a director on 25 October 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 2

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