HYMANS ROBERTSON DIS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EA

Company number 08472275
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Nicholas John Pope as a secretary on 1 October 2016; Termination of appointment of Mike Beecroft as a secretary on 30 September 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of HYMANS ROBERTSON DIS LIMITED are www.hymansrobertsondis.co.uk, and www.hymans-robertson-dis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hymans Robertson Dis Limited is a Private Limited Company. The company registration number is 08472275. Hymans Robertson Dis Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Hymans Robertson Dis Limited is One London Wall London Ec2y 5ea. . POPE, Nicholas John is a Secretary of the company. ENTWISLE, James Peter Hallamore is a Director of the company. PATERSON, Gail Madeline is a Director of the company. TAIT, Gillian Feron is a Director of the company. Secretary BEECROFT, Mike has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POPE, Nicholas John
Appointed Date: 01 October 2016
Director
ENTWISLE, James Peter Hallamore
Appointed Date: 03 April 2013
57 years old
Director
PATERSON, Gail Madeline
Appointed Date: 03 April 2013
71 years old
Director
TAIT, Gillian Feron
Appointed Date: 03 April 2013
66 years old

Resigned Directors

Secretary
BEECROFT, Mike
Resigned: 30 September 2016
Appointed Date: 03 April 2013

Persons With Significant Control

Hymans Robertson Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYMANS ROBERTSON DIS LIMITED Events

10 Nov 2016
Appointment of Nicholas John Pope as a secretary on 1 October 2016
24 Oct 2016
Termination of appointment of Mike Beecroft as a secretary on 30 September 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 Aug 2016
Full accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
...
... and 1 more events
16 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
18 Aug 2014
Full accounts made up to 31 March 2014
22 May 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
01 Nov 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
03 Apr 2013
Incorporation

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