HERWEIJER LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8JL

Company number 04959705
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 26 PRINCESS ROAD, PRIMROSE HILL, LONDON, NW1 8JL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of HERWEIJER LIMITED are www.herweijer.co.uk, and www.herweijer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Herweijer Limited is a Private Limited Company. The company registration number is 04959705. Herweijer Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Herweijer Limited is 26 Princess Road Primrose Hill London Nw1 8jl. . HERWEIJER, Glenn is a Secretary of the company. HERWEIJER, Frederik is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HERWEIJER, Glenn
Appointed Date: 11 November 2003

Director
HERWEIJER, Frederik
Appointed Date: 11 November 2003
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Frederick Herweijer
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HERWEIJER LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000

03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000

...
... and 22 more events
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
11 Nov 2003
Incorporation