HWSIL NOTE CO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10288541
Status Active
Incorporation Date 20 July 2016
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mrs Debra Amy Parsall as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of HWSIL NOTE CO LIMITED are www.hwsilnoteco.co.uk, and www.hwsil-note-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Hwsil Note Co Limited is a Private Limited Company. The company registration number is 10288541. Hwsil Note Co Limited has been working since 20 July 2016. The present status of the company is Active. The registered address of Hwsil Note Co Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 20 July 2016
Director
PARSALL, Debra Amy
Appointed Date: 27 January 2017
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 20 July 2016
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 20 July 2016

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 20 July 2016
46 years old

Persons With Significant Control

Hwsil Note Co Holdings Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

HWSIL NOTE CO LIMITED Events

06 Feb 2017
Appointment of Mrs Debra Amy Parsall as a director on 27 January 2017
06 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
20 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
20 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
20 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 0 more events
10 Nov 2016
Registration of charge 102885410001, created on 31 October 2016
07 Sep 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
07 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
22 Aug 2016
Current accounting period shortened from 31 July 2017 to 30 June 2017
20 Jul 2016
Incorporation
Statement of capital on 2016-07-20
  • GBP 1

HWSIL NOTE CO LIMITED Charges

31 October 2016
Charge code 1028 8541 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Sfm Trustees Limited
Description: Not applicable…

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