SHEFFIELD HAWORTH LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7BB

Company number 02690067
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address 60 GRESHAM STREET, LONDON, EC2V 7BB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Mr Nigel Antony Morland as a director on 9 January 2017; Cancellation of shares. Statement of capital on 7 December 2016 GBP 228,569.30 . The most likely internet sites of SHEFFIELD HAWORTH LIMITED are www.sheffieldhaworth.co.uk, and www.sheffield-haworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Haworth Limited is a Private Limited Company. The company registration number is 02690067. Sheffield Haworth Limited has been working since 24 February 1992. The present status of the company is Active. The registered address of Sheffield Haworth Limited is 60 Gresham Street London Ec2v 7bb. . SMITH, Erin Michelle is a Secretary of the company. MORLAND, Nigel Antony is a Director of the company. MORRISSEY, Patrick Dominic is a Director of the company. RECORD, Michelle Alison is a Director of the company. RICHARDS, Mark William Lane is a Director of the company. ROBERTS, Simon James is a Director of the company. SHEFFIELD, Timothy John Digby is a Director of the company. SWANN, Mark Burnett Gilbert is a Director of the company. Secretary COLE AND COLE LIMITED has been resigned. Secretary GAWAIN HOLME, John David has been resigned. Secretary HAWORTH, Nigel James has been resigned. Secretary ROBERTS, Simon James has been resigned. Secretary SHEFFIELD, Timothy John Digby has been resigned. Secretary STEPHENS, David Anthony Stuart has been resigned. Director CLOTHIER, Christopher Gurth has been resigned. Nominee Director COLE AND COLE (NOMINEES) LIMITED has been resigned. Director COLLYER-BRISTOW, Simon John has been resigned. Director CROSTHWAITE, Toby Alexander Richard has been resigned. Director ESPOSITO, Mark has been resigned. Director GAWAIN HOLME, John David has been resigned. Director GELBER, David has been resigned. Director HAMMOND, Michael Patrick has been resigned. Director HAWORTH, Nigel James has been resigned. Director REYNOLDS, David Scott Turberville has been resigned. Director SPENCER, Michael Alan has been resigned. Director STEPHENS, David Anthony Stuart has been resigned. Director WHITAKER, Michael Keith has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SMITH, Erin Michelle
Appointed Date: 05 June 2013
Director
MORLAND, Nigel Antony
Appointed Date: 09 January 2017
70 years old
Director
MORRISSEY, Patrick Dominic
Appointed Date: 04 April 1995
60 years old
Director
RECORD, Michelle Alison
Appointed Date: 08 April 2004
54 years old
Director
RICHARDS, Mark William Lane
Appointed Date: 26 July 2016
60 years old
Director
ROBERTS, Simon James
Appointed Date: 20 March 2002
64 years old
Director
SHEFFIELD, Timothy John Digby
Appointed Date: 20 October 1992
59 years old
Director
SWANN, Mark Burnett Gilbert
Appointed Date: 01 January 2010
51 years old

Resigned Directors

Secretary
COLE AND COLE LIMITED
Resigned: 20 October 1992
Appointed Date: 20 February 1992
Secretary
GAWAIN HOLME, John David
Resigned: 06 June 2007
Appointed Date: 04 December 1998
Secretary
HAWORTH, Nigel James
Resigned: 04 December 1998
Appointed Date: 23 February 1993
Secretary
ROBERTS, Simon James
Resigned: 17 January 2013
Appointed Date: 20 December 2007
Secretary
SHEFFIELD, Timothy John Digby
Resigned: 23 February 1993
Appointed Date: 20 October 1992
Secretary
STEPHENS, David Anthony Stuart
Resigned: 05 June 2013
Appointed Date: 17 January 2013
Director
CLOTHIER, Christopher Gurth
Resigned: 15 July 2015
Appointed Date: 05 July 2012
46 years old
Nominee Director
COLE AND COLE (NOMINEES) LIMITED
Resigned: 20 October 1992
Appointed Date: 20 February 1992
Director
COLLYER-BRISTOW, Simon John
Resigned: 07 January 2003
Appointed Date: 29 March 2000
67 years old
Director
CROSTHWAITE, Toby Alexander Richard
Resigned: 18 May 2007
Appointed Date: 27 April 2006
53 years old
Director
ESPOSITO, Mark
Resigned: 20 October 2016
Appointed Date: 17 January 2013
65 years old
Director
GAWAIN HOLME, John David
Resigned: 06 June 2007
Appointed Date: 29 January 1998
83 years old
Director
GELBER, David
Resigned: 26 July 2016
Appointed Date: 11 August 2015
78 years old
Director
HAMMOND, Michael Patrick
Resigned: 22 March 2016
Appointed Date: 06 June 2013
59 years old
Director
HAWORTH, Nigel James
Resigned: 18 February 1999
Appointed Date: 20 October 1992
66 years old
Director
REYNOLDS, David Scott Turberville
Resigned: 18 June 2009
Appointed Date: 08 January 2003
58 years old
Director
SPENCER, Michael Alan
Resigned: 05 July 2012
Appointed Date: 12 March 1997
70 years old
Director
STEPHENS, David Anthony Stuart
Resigned: 05 June 2013
Appointed Date: 14 March 2011
56 years old
Director
WHITAKER, Michael Keith
Resigned: 12 March 1997
Appointed Date: 22 October 1992
71 years old

Persons With Significant Control

Mr Timothy John Digby Sheffield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEFFIELD HAWORTH LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Apr 2017
Appointment of Mr Nigel Antony Morland as a director on 9 January 2017
26 Jan 2017
Cancellation of shares. Statement of capital on 7 December 2016
  • GBP 228,569.30
26 Jan 2017
Purchase of own shares.
26 Jan 2017
Purchase of own shares.
...
... and 172 more events
09 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
09 Nov 1992
New director appointed
22 May 1992
Company name changed sheffield and haworth LIMITED\certificate issued on 26/05/92
08 May 1992
Company name changed coleslaw 202 LIMITED\certificate issued on 11/05/92
24 Feb 1992
Incorporation

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