HICKORY SPRINGS GLOBAL COMPONENTS, LTD.
LONDON MAWLAW 645 LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 05319366
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 . The most likely internet sites of HICKORY SPRINGS GLOBAL COMPONENTS, LTD. are www.hickoryspringsglobalcomponents.co.uk, and www.hickory-springs-global-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hickory Springs Global Components Ltd is a Private Limited Company. The company registration number is 05319366. Hickory Springs Global Components Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of Hickory Springs Global Components Ltd is 5th Floor 6 St Andrew Street London Ec4a 3ae. . MAYO, John Richard is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. UNDERDOWN, David Floyd is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director COLBURN, David has been resigned. Director COLEMAN, James Donald has been resigned. Director ELLIS, Stephen Walker has been resigned. Director STIMMEL, David Craig has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MAYO, John Richard
Appointed Date: 26 July 2012
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
UNDERDOWN, David Floyd
Appointed Date: 17 January 2005
67 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 22 December 2004
Director
COLBURN, David
Resigned: 30 June 2015
Appointed Date: 01 January 2012
78 years old
Director
COLEMAN, James Donald
Resigned: 31 December 2011
Appointed Date: 17 January 2005
79 years old
Director
ELLIS, Stephen Walker
Resigned: 09 January 2013
Appointed Date: 02 August 2006
59 years old
Director
STIMMEL, David Craig
Resigned: 04 November 2005
Appointed Date: 17 January 2005
71 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 17 January 2005
Appointed Date: 22 December 2004

HICKORY SPRINGS GLOBAL COMPONENTS, LTD. Events

24 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
15 Jan 2016
Termination of appointment of David Colburn as a director on 30 June 2015
18 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
21 Jan 2005
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005
£ nc 100000/10000 15/01/05
17 Jan 2005
Company name changed mawlaw 645 LIMITED\certificate issued on 17/01/05
22 Dec 2004
Incorporation

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