HILL WOOLHOUSE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7BP

Company number 02883067
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 800 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HILL WOOLHOUSE LIMITED are www.hillwoolhouse.co.uk, and www.hill-woolhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Woolhouse Limited is a Private Limited Company. The company registration number is 02883067. Hill Woolhouse Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of Hill Woolhouse Limited is 5 Aldermanbury Square London Ec2v 7bp. . GASSER, Matthew Warwick is a Secretary of the company. ENGLAND, Mark Richard is a Director of the company. Secretary BAKER, John Hugh has been resigned. Secretary WOOLHOUSE, Roger Austin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Simon Alexander Farquhar has been resigned. Director COLES, Martin John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUNHILL, Richard William Denton has been resigned. Director ELLABY, Nicholas Jan has been resigned. Director ENTWISLE, John Bruce has been resigned. Director HILL, Charles has been resigned. Director LEONARD, Michael Ian has been resigned. Director THORNTON, Rupert has been resigned. Director WATSON, Richard William has been resigned. Director WOOLHOUSE, Roger Austin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GASSER, Matthew Warwick
Appointed Date: 30 July 2008
Director
ENGLAND, Mark Richard
Appointed Date: 29 February 2008
59 years old

Resigned Directors

Secretary
BAKER, John Hugh
Resigned: 30 July 2008
Appointed Date: 29 February 2008
Secretary
WOOLHOUSE, Roger Austin
Resigned: 29 February 2008
Appointed Date: 22 December 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993
Director
BAILEY, Simon Alexander Farquhar
Resigned: 27 June 2014
Appointed Date: 17 March 2014
67 years old
Director
COLES, Martin John
Resigned: 17 September 2010
Appointed Date: 29 February 2008
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993
35 years old
Director
DUNHILL, Richard William Denton
Resigned: 29 February 2008
Appointed Date: 22 December 1993
65 years old
Director
ELLABY, Nicholas Jan
Resigned: 18 July 2007
Appointed Date: 04 December 1995
78 years old
Director
ENTWISLE, John Bruce
Resigned: 18 July 2007
Appointed Date: 04 December 1995
77 years old
Director
HILL, Charles
Resigned: 29 February 2008
Appointed Date: 22 December 1993
71 years old
Director
LEONARD, Michael Ian
Resigned: 29 February 2008
Appointed Date: 01 January 2002
61 years old
Director
THORNTON, Rupert
Resigned: 29 February 2008
Appointed Date: 07 September 1998
75 years old
Director
WATSON, Richard William
Resigned: 31 December 2004
Appointed Date: 01 January 2002
56 years old
Director
WOOLHOUSE, Roger Austin
Resigned: 29 February 2008
Appointed Date: 22 December 1993
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993

HILL WOOLHOUSE LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 800
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 800
01 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 76 more events
27 Feb 1994
Director resigned;new director appointed
27 Feb 1994
Director resigned;new director appointed
27 Feb 1994
Registered office changed on 27/02/94 from: 33 crwys road cardiff CF2 4YF
27 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1993
Incorporation

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