A.H. (ZIMBABWE) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AW

Company number 00299308
Status Active
Incorporation Date 4 April 1935
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 12,975 ; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 21 August 2015. The most likely internet sites of A.H. (ZIMBABWE) LIMITED are www.ahzimbabwe.co.uk, and www.a-h-zimbabwe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Zimbabwe Limited is a Private Limited Company. The company registration number is 00299308. A H Zimbabwe Limited has been working since 04 April 1935. The present status of the company is Active. The registered address of A H Zimbabwe Limited is 125 Wood Street London United Kingdom Ec2v 7aw. . PENNSEC LIMITED is a Secretary of the company. LAKE, David Blair is a Director of the company. STEAD, Kevin Philip is a Director of the company. Secretary CAUFIELD, Timothy Charles has been resigned. Secretary MCKAY, Anthony Bruce has been resigned. Secretary TAYLOR, Michael John has been resigned. Director EMERY, Maurice Paul Alain has been resigned. Director HAY, James Brian has been resigned. Director HAY, James Brian has been resigned. Director HEMSLEY, Geraldine Mary has been resigned. Director KLINE, David Kent has been resigned. Director MCKAY, Anthony Bruce has been resigned. Director SCREECH, Stephen William has been resigned. Director TAYLOR, Michael John has been resigned. Director THURSTON, Robin David has been resigned. Director TIPPER, Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 20 August 1998
Director
LAKE, David Blair
Appointed Date: 10 March 2004
65 years old
Director
STEAD, Kevin Philip
Appointed Date: 10 March 2004
68 years old

Resigned Directors

Secretary
CAUFIELD, Timothy Charles
Resigned: 03 May 1996
Appointed Date: 30 November 1995
Secretary
MCKAY, Anthony Bruce
Resigned: 02 August 1997
Appointed Date: 03 May 1996
Secretary
TAYLOR, Michael John
Resigned: 30 November 1995
Director
EMERY, Maurice Paul Alain
Resigned: 10 March 2004
Appointed Date: 20 August 1998
72 years old
Director
HAY, James Brian
Resigned: 02 August 1997
Appointed Date: 30 June 1997
90 years old
Director
HAY, James Brian
Resigned: 18 May 1995
Appointed Date: 13 January 1994
90 years old
Director
HEMSLEY, Geraldine Mary
Resigned: 30 June 1997
Appointed Date: 30 November 1995
65 years old
Director
KLINE, David Kent
Resigned: 20 August 1998
Appointed Date: 02 August 1997
85 years old
Director
MCKAY, Anthony Bruce
Resigned: 02 August 1997
Appointed Date: 28 November 1996
62 years old
Director
SCREECH, Stephen William
Resigned: 10 March 2004
Appointed Date: 20 August 1998
74 years old
Director
TAYLOR, Michael John
Resigned: 30 November 1995
82 years old
Director
THURSTON, Robin David
Resigned: 13 January 1994
74 years old
Director
TIPPER, Graham
Resigned: 31 January 1997
Appointed Date: 18 May 1995
78 years old

A.H. (ZIMBABWE) LIMITED Events

22 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 12,975
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 21 August 2015
21 Aug 2015
Secretary's details changed for Pennsec Limited on 19 August 2015
16 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 12,975
...
... and 137 more events
15 Sep 1987
Secretary resigned
10 Jun 1987
Full accounts made up to 31 December 1986
10 Jun 1987
Return made up to 13/05/87; full list of members
09 Jul 1986
Return made up to 07/05/86; full list of members
04 Jun 1986
Full accounts made up to 31 December 1985

A.H. (ZIMBABWE) LIMITED Charges

1 July 1988
A registered charge
Delivered: 8 July 1988
Status: Satisfied on 14 January 1994
Persons entitled: Standard Chartered Bank
Description: (Please see form 395 serial no M312 for full details)…

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