HUNTSWORTH COMMUNICATIONS LIMITED
LONDON HUNTSWORTH CHINA COMPANY LIMITED

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Company number 06025252
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement by Directors; Statement of capital on 12 December 2016 GBP 3 ; Solvency Statement dated 09/12/16. The most likely internet sites of HUNTSWORTH COMMUNICATIONS LIMITED are www.huntsworthcommunications.co.uk, and www.huntsworth-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntsworth Communications Limited is a Private Limited Company. The company registration number is 06025252. Huntsworth Communications Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Huntsworth Communications Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . MORROW, Martin is a Director of the company. TAAFFE, Paul Anthony is a Director of the company. Secretary BROADHEAD, Tymon Piers has been resigned. Secretary LEES, Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CHADLINGTON, Lord has been resigned. Director CLARKE, Alison Jane has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old
Director
TAAFFE, Paul Anthony
Appointed Date: 07 April 2015
64 years old

Resigned Directors

Secretary
BROADHEAD, Tymon Piers
Resigned: 16 December 2008
Appointed Date: 11 December 2006
Secretary
LEES, Jennifer
Resigned: 08 August 2014
Appointed Date: 16 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 16 December 2008
59 years old
Director
CHADLINGTON, Lord
Resigned: 07 April 2015
Appointed Date: 20 May 2014
83 years old
Director
CLARKE, Alison Jane
Resigned: 16 December 2008
Appointed Date: 11 December 2006
65 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 11 December 2006
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Huntsworth Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTSWORTH COMMUNICATIONS LIMITED Events

12 Dec 2016
Statement by Directors
12 Dec 2016
Statement of capital on 12 December 2016
  • GBP 3
12 Dec 2016
Solvency Statement dated 09/12/16
12 Dec 2016
Resolutions
  • RES13 ‐ Cancellation of share premium account 09/12/2016
24 Nov 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 60 more events
19 Dec 2006
New director appointed
19 Dec 2006
New director appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
11 Dec 2006
Incorporation

HUNTSWORTH COMMUNICATIONS LIMITED Charges

23 May 2014
Charge code 0602 5252 0001
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…

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