HARVEY HUBBELL LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 02678243
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of HARVEY HUBBELL LIMITED are www.harveyhubbell.co.uk, and www.harvey-hubbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Harvey Hubbell Limited is a Private Limited Company. The company registration number is 02678243. Harvey Hubbell Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Harvey Hubbell Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Nominee Secretary of the company. YUILL, William George Henry is a Director of the company. Director CMS DIRECTORS LIMITED has been resigned. Nominee Director REEVES, Barbara has been resigned. Director WINDMILL, Robert John has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 16 January 1992
Director
YUILL, William George Henry
Appointed Date: 11 December 2008
64 years old

Resigned Directors

Director
CMS DIRECTORS LIMITED
Resigned: 20 January 2006
Appointed Date: 21 August 2001
25 years old
Nominee Director
REEVES, Barbara
Resigned: 30 July 1992
Appointed Date: 13 January 1992
63 years old
Director
WINDMILL, Robert John
Resigned: 21 August 2001
Appointed Date: 16 January 1992
84 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 11 December 2008
Appointed Date: 20 January 2006

Persons With Significant Control

Cms (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARVEY HUBBELL LIMITED Events

24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
19 Jan 2016
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
15 Feb 1993
Return made up to 16/01/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Sep 1992
Company name changed hubbell LIMITED\certificate issued on 01/09/92
17 Aug 1992
Accounting reference date notified as 31/12
31 Jul 1992
Company name changed intercede 973 LIMITED\certificate issued on 31/07/92
16 Jan 1992
Incorporation

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