HADLEY SHIPPING GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BT

Company number 07634432
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address FOURTH FLOOR, 117-119 HOUNDSDITCH, LONDON, EC3A 7BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 730,014 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HADLEY SHIPPING GROUP LIMITED are www.hadleyshippinggroup.co.uk, and www.hadley-shipping-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadley Shipping Group Limited is a Private Limited Company. The company registration number is 07634432. Hadley Shipping Group Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Hadley Shipping Group Limited is Fourth Floor 117 119 Houndsditch London Ec3a 7bt. . DENHOLM, John Stephen is a Director of the company. MORTON, Peter Bruce is a Director of the company. TRUDGEON, Paul is a Director of the company. WARWICK, James Walter Fitzgerald is a Director of the company. Director BROWN, James David Denholm has been resigned. Director MCCOY, Hugh O Neill has been resigned. Director WARWICK, Peter John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DENHOLM, John Stephen
Appointed Date: 11 December 2012
69 years old
Director
MORTON, Peter Bruce
Appointed Date: 16 July 2014
77 years old
Director
TRUDGEON, Paul
Appointed Date: 16 May 2011
58 years old
Director
WARWICK, James Walter Fitzgerald
Appointed Date: 16 May 2011
59 years old

Resigned Directors

Director
BROWN, James David Denholm
Resigned: 11 December 2012
Appointed Date: 08 May 2012
93 years old
Director
MCCOY, Hugh O Neill
Resigned: 17 December 2013
Appointed Date: 08 May 2012
86 years old
Director
WARWICK, Peter John
Resigned: 31 May 2012
Appointed Date: 16 May 2011
98 years old

HADLEY SHIPPING GROUP LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 730,014
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
28 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 730,014
30 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 19 more events
08 May 2012
Appointment of Mr Hugh O Neill Mccoy as a director
16 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
19 May 2011
Annual return made up to 19 May 2011 with full list of shareholders
16 May 2011
Incorporation

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