RUDD HUNTLEY & TATE LIMITED

Hellopages » City of London » City of London » EC3V 4QT

Company number 02340156
Status Active
Incorporation Date 27 January 1989
Company Type Private Limited Company
Address 150 LEADENHALL STREET, LONDON, EC3V 4QT
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of RUDD HUNTLEY & TATE LIMITED are www.ruddhuntleytate.co.uk, and www.rudd-huntley-tate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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.Rudd Huntley Tate Limited is a Private Limited Company. The company registration number is 02340156. Rudd Huntley Tate Limited has been working since 27 January 1989. The present status of the company is Active. The registered address of Rudd Huntley Tate Limited is 150 Leadenhall Street London Ec3v 4qt. . HARPER, Robin Francis is a Secretary of the company. BERRY, John Charles Howard is a Director of the company. HARPER, Robin Francis is a Director of the company. PALMER, Anthony Athelwold Howard is a Director of the company. TAYLOR, Anthony John is a Director of the company. Secretary DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang has been resigned. Director DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang has been resigned. Director MILLER, Andrew Jeremy has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HARPER, Robin Francis
Appointed Date: 30 January 1997

Director

Director
HARPER, Robin Francis
Appointed Date: 30 January 1997
74 years old

Director

Director
TAYLOR, Anthony John
Appointed Date: 19 May 2003
62 years old

Resigned Directors


Director

Director
MILLER, Andrew Jeremy
Resigned: 31 March 2012
Appointed Date: 09 August 1994
67 years old

Persons With Significant Control

Bpl (Holdings) Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

RUDD HUNTLEY & TATE LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Dec 2016
Full accounts made up to 31 March 2016
23 Dec 2015
Full accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

21 Dec 2015
Director's details changed for Anthony Athelwold Howard Palmer on 1 May 2015
...
... and 69 more events
23 Jun 1989
Registered office changed on 23/06/89 from: fourth floor 9 cheapside london EC2V 6AD

23 Jun 1989
Accounting reference date notified as 31/03

15 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Jun 1989
Company name changed alnery no. 822 LIMITED\certificate issued on 15/06/89

27 Jan 1989
Incorporation