HUNTSWORTH DORMANT 4 LIMITED
LONDON COGNITION MARKET RESEARCH LIMITED

Hellopages » City of London » City of London » WC2A 1AN

Company number 03434892
Status Active
Incorporation Date 16 September 1997
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 one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Appointment of Mr Neil Garth Jones as a director on 1 July 2016. The most likely internet sites of HUNTSWORTH DORMANT 4 LIMITED are www.huntsworthdormant4.co.uk, and www.huntsworth-dormant-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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 Dormant 4 Limited is a Private Limited Company. The company registration number is 03434892. Huntsworth Dormant 4 Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Huntsworth Dormant 4 Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Secretary SMITH, Josephine Mary has been resigned. Secretary WING, Clifford Donald has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BUTTERWORTH, Michael Guy has been resigned. Director CLARKE, Alison Jane has been resigned. Director DEXTER, Andrew John has been resigned. Director HORNE, Rebecca Adele has been resigned. Director MORGAN, William James has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director SMITH, David Van Lloyd, Dr has been resigned. Director SMITH, Josephine Mary has been resigned. Director SOADY, Kevin James has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Director WRIGHT, David Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 18 June 2001
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 13 May 2005
Secretary
NICHOLS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 27 July 2000
Secretary
SMITH, Josephine Mary
Resigned: 27 July 2000
Appointed Date: 16 September 1997
Secretary
WING, Clifford Donald
Resigned: 16 September 1997
Appointed Date: 16 September 1997
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: 31 May 2006
59 years old
Director
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 09 October 2002
64 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
DEXTER, Andrew John
Resigned: 04 November 2005
Appointed Date: 16 September 1997
61 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
MORGAN, William James
Resigned: 05 August 2003
Appointed Date: 10 August 1998
59 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 18 May 2001
60 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 13 May 2005
82 years old
Director
SMITH, David Van Lloyd, Dr
Resigned: 04 November 2005
Appointed Date: 16 September 1997
79 years old
Director
SMITH, Josephine Mary
Resigned: 27 July 2000
Appointed Date: 16 September 1997
78 years old
Director
SOADY, Kevin James
Resigned: 07 May 2001
Appointed Date: 27 July 2000
65 years old
Director
STEEDS, Kevin Barrie
Resigned: 12 September 2001
Appointed Date: 27 July 2000
67 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 28 November 2005
63 years old
Director
WRIGHT, David Ernest
Resigned: 09 October 2002
Appointed Date: 25 September 2001
81 years old

Persons With Significant Control

Huntsworth (12) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTSWORTH DORMANT 4 LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
04 Aug 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
04 Aug 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
04 Aug 2016
Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016
...
... and 91 more events
15 Oct 1997
Ad 19/09/97--------- £ si 99@1=99 £ ic 1/100
29 Sep 1997
Secretary resigned
29 Sep 1997
New secretary appointed
29 Sep 1997
New director appointed
16 Sep 1997
Incorporation

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