HYTHE VENEERING COMPANY LIMITED
LONDON HYTHE VENEERING & COMPANY LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 04989018
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 May 2015 to 30 November 2015. The most likely internet sites of HYTHE VENEERING COMPANY LIMITED are www.hytheveneeringcompany.co.uk, and www.hythe-veneering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hythe Veneering Company Limited is a Private Limited Company. The company registration number is 04989018. Hythe Veneering Company Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Hythe Veneering Company Limited is Acre House 11 15 William Road London Nw1 3er. . WINDSOR, Robin Edward is a Secretary of the company. PESKIN, Andrew Stephen is a Director of the company. PESKIN, Claire is a Director of the company. WINDSOR, Robin Edward is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
WINDSOR, Robin Edward
Appointed Date: 09 December 2003
Director
PESKIN, Andrew Stephen
Appointed Date: 09 December 2003
63 years old
Director
PESKIN, Claire
Appointed Date: 09 December 2003
55 years old
Director
WINDSOR, Robin Edward
Appointed Date: 09 December 2003
72 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Andrew Stephen Peskin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYTHE VENEERING COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
17 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 28 more events
21 Jan 2004
Director resigned
21 Jan 2004
New secretary appointed;new director appointed
23 Dec 2003
Memorandum and Articles of Association
10 Dec 2003
Company name changed hythe veneering & company limite d\certificate issued on 10/12/03
09 Dec 2003
Incorporation

HYTHE VENEERING COMPANY LIMITED Charges

11 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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