H.E. BLYTH LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 04103289
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of H.E. BLYTH LIMITED are www.heblyth.co.uk, and www.h-e-blyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E Blyth Limited is a Private Limited Company. The company registration number is 04103289. H E Blyth Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of H E Blyth Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. The cash in hand is £0k. It is £0k against last year. . DUFFY, Graham is a Secretary of the company. DUFFY, Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLYTH WHITELOCK, Emma has been resigned. Director WHITELOCK, Una Jonquil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


h.e. blyth Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUFFY, Graham
Appointed Date: 07 November 2000
Director
DUFFY, Graham
Appointed Date: 07 November 2000
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
BLYTH WHITELOCK, Emma
Resigned: 14 August 2006
Appointed Date: 26 June 2006
67 years old
Director
WHITELOCK, Una Jonquil
Resigned: 12 January 2015
Appointed Date: 07 November 2000
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Michael Kirk Whitelock
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

H.E. BLYTH LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 7 November 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
12 Jan 2015
Termination of appointment of Una Jonquil Whitelock as a director on 12 January 2015
...
... and 35 more events
28 Nov 2000
Secretary resigned
28 Nov 2000
Director resigned
28 Nov 2000
New secretary appointed;new director appointed
28 Nov 2000
New director appointed
07 Nov 2000
Incorporation

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