100% HCW LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 3HH

Company number 06142162
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 109 CANTERBURY ROAD, CROYDON, CR0 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8 Percy Road London N12 8BU to 109 Canterbury Road Croydon CR0 3HH on 11 August 2016. The most likely internet sites of 100% HCW LIMITED are www.100hcw.co.uk, and www.100-hcw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. 100 Hcw Limited is a Private Limited Company. The company registration number is 06142162. 100 Hcw Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of 100 Hcw Limited is 109 Canterbury Road Croydon Cr0 3hh. . AHMED, Irfan is a Director of the company. Secretary KOZINA, Mladen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KOZINA, Mladen has been resigned. Director KOZINA, Vesna has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AHMED, Irfan
Appointed Date: 21 October 2013
43 years old

Resigned Directors

Secretary
KOZINA, Mladen
Resigned: 15 March 2016
Appointed Date: 06 March 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Director
KOZINA, Mladen
Resigned: 15 March 2016
Appointed Date: 21 October 2013
55 years old
Director
KOZINA, Vesna
Resigned: 21 October 2013
Appointed Date: 06 March 2007
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Irfan Ahmed
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

100% HCW LIMITED Events

12 Apr 2017
Confirmation statement made on 15 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Registered office address changed from 8 Percy Road London N12 8BU to 109 Canterbury Road Croydon CR0 3HH on 11 August 2016
15 Mar 2016
Termination of appointment of Mladen Kozina as a secretary on 15 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 29 more events
06 Nov 2007
Director resigned
06 Nov 2007
New secretary appointed
06 Nov 2007
New director appointed
06 Nov 2007
Registered office changed on 06/11/07 from: 594 purley way london CR0 4RF
06 Mar 2007
Incorporation

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