HERMTEAM LIMITED
LONDON

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Company number 03704696
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address NUMERA PARTNERS LLP, 6TH FLOOR, CHARLES HOUSE, 108 - 110 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JJ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Michael Gerard Broom as a director on 30 June 2016; Appointment of Mr Anthony William Dixon as a director on 23 August 2016; Appointment of Mr Andrew John Checketts as a director on 19 August 2016. The most likely internet sites of HERMTEAM LIMITED are www.hermteam.co.uk, and www.hermteam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Hermteam Limited is a Private Limited Company. The company registration number is 03704696. Hermteam Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Hermteam Limited is Numera Partners Llp 6th Floor Charles House 108 110 Finchley Road London England Nw3 5jj. . CHECKETTS, Andrew John is a Director of the company. DIXON, Anthony William is a Director of the company. Secretary BENTLEY, Amanda Louise has been resigned. Secretary BROADLEY, Lisa has been resigned. Secretary GODWIN, Jane Alicia has been resigned. Secretary PHILLIPS, Amanda has been resigned. Secretary ROBINSON, William has been resigned. Secretary SMITH, Roderick James Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARLEY, Antony David has been resigned. Director BENTA, Gwenevere has been resigned. Director BENTLEY, Amanda Louise has been resigned. Director BRIGGS, Kelly Anne has been resigned. Director BROOM, Michael Gerard has been resigned. Director LINDLEY, Shirley Jane has been resigned. Director MANTOVAN, Jason has been resigned. Director ROBINSON, William has been resigned. Director SHAH, Manisha has been resigned. Director SMITH, Roderick James Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
CHECKETTS, Andrew John
Appointed Date: 19 August 2016
55 years old
Director
DIXON, Anthony William
Appointed Date: 23 August 2016
59 years old

Resigned Directors

Secretary
BENTLEY, Amanda Louise
Resigned: 17 November 2006
Appointed Date: 09 April 2003
Secretary
BROADLEY, Lisa
Resigned: 30 August 2013
Appointed Date: 27 November 2012
Secretary
GODWIN, Jane Alicia
Resigned: 14 February 2001
Appointed Date: 23 February 1999
Secretary
PHILLIPS, Amanda
Resigned: 31 July 2014
Appointed Date: 30 August 2013
Secretary
ROBINSON, William
Resigned: 15 December 2008
Appointed Date: 17 November 2006
Secretary
SMITH, Roderick James Anthony
Resigned: 09 April 2003
Appointed Date: 14 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 1999
Appointed Date: 29 January 1999
Director
BARLEY, Antony David
Resigned: 12 September 2014
Appointed Date: 13 June 2013
57 years old
Director
BENTA, Gwenevere
Resigned: 13 June 2013
Appointed Date: 30 July 2003
66 years old
Director
BENTLEY, Amanda Louise
Resigned: 17 November 2006
Appointed Date: 09 April 2003
51 years old
Director
BRIGGS, Kelly Anne
Resigned: 31 July 2012
Appointed Date: 24 November 2008
44 years old
Director
BROOM, Michael Gerard
Resigned: 30 June 2016
Appointed Date: 02 September 2014
68 years old
Director
LINDLEY, Shirley Jane
Resigned: 30 July 2003
Appointed Date: 23 February 1999
68 years old
Director
MANTOVAN, Jason
Resigned: 22 November 2012
Appointed Date: 31 July 2012
52 years old
Director
ROBINSON, William
Resigned: 15 December 2008
Appointed Date: 17 November 2006
68 years old
Director
SHAH, Manisha
Resigned: 05 May 2010
Appointed Date: 05 January 2007
52 years old
Director
SMITH, Roderick James Anthony
Resigned: 09 April 2003
Appointed Date: 14 February 2001
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 1999
Appointed Date: 29 January 1999

HERMTEAM LIMITED Events

30 Aug 2016
Termination of appointment of Michael Gerard Broom as a director on 30 June 2016
23 Aug 2016
Appointment of Mr Anthony William Dixon as a director on 23 August 2016
23 Aug 2016
Appointment of Mr Andrew John Checketts as a director on 19 August 2016
09 Jun 2016
Accounts for a dormant company made up to 31 January 2016
18 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
...
... and 75 more events
02 Mar 1999
Director resigned
02 Mar 1999
Secretary resigned
02 Mar 1999
New secretary appointed
02 Mar 1999
New director appointed
29 Jan 1999
Incorporation

HERMTEAM LIMITED Charges

6 October 2010
Pledge
Delivered: 9 October 2010
Status: Satisfied on 17 March 2015
Persons entitled: Banque De Commerce Et De Placements
Description: All receivables see image for full details.

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