HERKIMER LIMITED

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Company number 04335695
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of HERKIMER LIMITED are www.herkimer.co.uk, and www.herkimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Herkimer Limited is a Private Limited Company. The company registration number is 04335695. Herkimer Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Herkimer Limited is 170 Finchley Road London Nw3 6bp. . KENYON, Susan is a Secretary of the company. KENYON, Susan is a Director of the company. WILKINS, Susan Jane Henrietta is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KENYON, Susan
Appointed Date: 06 December 2001
Director
KENYON, Susan
Appointed Date: 06 December 2001
67 years old
Director
WILKINS, Susan Jane Henrietta
Appointed Date: 06 December 2001
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Susan Kenyon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Jane Henrietta Wilkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERKIMER LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 29 more events
08 Oct 2003
Total exemption small company accounts made up to 31 December 2002
24 Dec 2002
Ad 05/02/02--------- £ si 99@1
24 Dec 2002
Return made up to 06/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2001
Secretary resigned
06 Dec 2001
Incorporation

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