HENDIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 03607682
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address ONE, GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD to One George Yard London EC3V 9DF on 2 March 2017; Director's details changed for Geoffrey Paul Guillaume Bowen on 6 November 2016; Secretary's details changed for Catharine Patricia Bowen on 6 November 2016. The most likely internet sites of HENDIAL LIMITED are www.hendial.co.uk, and www.hendial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Hendial Limited is a Private Limited Company. The company registration number is 03607682. Hendial Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Hendial Limited is One George Yard London England Ec3v 9df. . BOWEN, Catharine Patricia is a Secretary of the company. BOWEN, Geoffrey Paul Guillaume is a Director of the company. Secretary BOWEN, Catharine Patricia has been resigned. Secretary BOWEN, Geoffrey Paul Guillaume has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOWEN, Catharine Patricia
Appointed Date: 27 July 2001
Director
BOWEN, Geoffrey Paul Guillaume
Appointed Date: 05 September 1998
73 years old

Resigned Directors

Secretary
BOWEN, Catharine Patricia
Resigned: 01 October 2000
Appointed Date: 07 September 1998
Secretary
BOWEN, Geoffrey Paul Guillaume
Resigned: 27 July 2001
Appointed Date: 05 September 1998
Nominee Secretary
THOMAS, Howard
Resigned: 05 September 1998
Appointed Date: 30 July 1998
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 September 1998
Appointed Date: 30 July 1998
63 years old

Persons With Significant Control

Mr Geoffrey Paul Guillaume Bowen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDIAL LIMITED Events

02 Mar 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to One George Yard London EC3V 9DF on 2 March 2017
06 Nov 2016
Director's details changed for Geoffrey Paul Guillaume Bowen on 6 November 2016
06 Nov 2016
Secretary's details changed for Catharine Patricia Bowen on 6 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 43 more events
26 Oct 1998
New secretary appointed
24 Sep 1998
New secretary appointed;new director appointed
24 Sep 1998
Director resigned
24 Sep 1998
Secretary resigned
30 Jul 1998
Incorporation

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