HTZ LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 6HQ

Company number 05746732
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 . The most likely internet sites of HTZ LIMITED are www.htz.co.uk, and www.htz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htz Limited is a Private Limited Company. The company registration number is 05746732. Htz Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Htz Limited is Third Floor 55 Gower Street London Wc1e 6hq. . LAWLER, Anthony John is a Secretary of the company. BAGSHAWE, James Adrian Dawson is a Director of the company. LAWLER, Anthony John is a Director of the company. WOODMANSEY, Neil is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
LAWLER, Anthony John
Appointed Date: 11 June 2007
Director
BAGSHAWE, James Adrian Dawson
Appointed Date: 22 December 2006
66 years old
Director
LAWLER, Anthony John
Appointed Date: 22 December 2006
71 years old
Director
WOODMANSEY, Neil
Appointed Date: 22 December 2006
74 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 03 September 2007
Appointed Date: 17 March 2006
Director
GOWER NOMINEES LIMITED
Resigned: 22 December 2006
Appointed Date: 17 March 2006

Persons With Significant Control

Mr James Adrian Dawson Bagshawe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony John Lawler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Woodmansey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HTZ LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,000
...
... and 30 more events
06 Jan 2007
Resolutions
  • RES13 ‐ Sub division 21/12/06
06 Jan 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006
Incorporation

HTZ LIMITED Charges

11 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Hook & Tucker Zenyx Limited
Description: First floating charge over the undertaking and all property…

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