THE HARPENDEN DIRECTORY LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 05897926
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Registered office address changed from Hot Office Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR to International House 24 Holborn Viaduct London EC1A 2BN on 20 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE HARPENDEN DIRECTORY LIMITED are www.theharpendendirectory.co.uk, and www.the-harpenden-directory.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Harpenden Directory Limited is a Private Limited Company. The company registration number is 05897926. The Harpenden Directory Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of The Harpenden Directory Limited is International House 24 Holborn Viaduct London England Ec1a 2bn. The company`s financial liabilities are £1.76k. It is £-1.61k against last year. And the total assets are £6.01k, which is £-6.42k against last year. ROBERTSON, Wendy Jane is a Secretary of the company. HERRINGTON, Jane Caroline is a Director of the company. ROBERTSON, Wendy Jane is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Publishing of directories and mailing lists".


the harpenden directory Key Finiance

LIABILITIES £1.76k
-48%
CASH n/a
TOTAL ASSETS £6.01k
-52%
All Financial Figures

Current Directors

Secretary
ROBERTSON, Wendy Jane
Appointed Date: 07 August 2006
Director
HERRINGTON, Jane Caroline
Appointed Date: 07 August 2006
60 years old
Director
ROBERTSON, Wendy Jane
Appointed Date: 07 August 2006
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mrs Wendy Jane Robertson
Notified on: 6 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Caroline Herrington
Notified on: 6 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HARPENDEN DIRECTORY LIMITED Events

22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
20 Jul 2016
Registered office address changed from Hot Office Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR to International House 24 Holborn Viaduct London EC1A 2BN on 20 July 2016
17 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
25 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
20 May 2008
Total exemption small company accounts made up to 31 August 2007
05 Sep 2007
Return made up to 07/08/07; full list of members
28 Nov 2006
Ad 07/08/06--------- £ si 99@1=99 £ ic 1/100
16 Aug 2006
Secretary resigned
07 Aug 2006
Incorporation

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