MR HEE LTD
LONDON 2 THE GREEN ROOM LTD

Hellopages » Greater London » Ealing » W5 1JX

Company number 05494900
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address 62 AINSDALE ROAD, EALING, LONDON, W5 1JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MR HEE LTD are www.mrhee.co.uk, and www.mr-hee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.3 miles; to Balham Rail Station is 8.6 miles; to Bushey Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr Hee Ltd is a Private Limited Company. The company registration number is 05494900. Mr Hee Ltd has been working since 29 June 2005. The present status of the company is Active. The registered address of Mr Hee Ltd is 62 Ainsdale Road Ealing London W5 1jx. . BOUDVILLE, Juliana is a Secretary of the company. BOUDVILLE, Juliana is a Director of the company. BOUDVILLE, Louis is a Director of the company. Secretary SYMMONS, Gina has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOUDVILLE, Juliana has been resigned. Director BOUDVILLE, Juliana has been resigned. Director BOUDVILLE, Louis has been resigned. Director LEE, Francis has been resigned. Director LEE, Francis has been resigned. Director LEE, Francis has been resigned. Director SIAH, Janet Mary has been resigned. Director SYMMONS, Gina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOUDVILLE, Juliana
Appointed Date: 29 June 2006

Director
BOUDVILLE, Juliana
Appointed Date: 01 May 2014
62 years old

Director
BOUDVILLE, Louis
Appointed Date: 30 June 2015
91 years old

Resigned Directors

Secretary
SYMMONS, Gina
Resigned: 29 June 2006
Appointed Date: 30 June 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 2005
Appointed Date: 29 June 2005

Director
BOUDVILLE, Juliana
Resigned: 02 July 2013
Appointed Date: 01 July 2010
62 years old

Director
BOUDVILLE, Juliana
Resigned: 31 March 2010
Appointed Date: 06 April 2009
62 years old

Director
BOUDVILLE, Louis
Resigned: 05 July 2014
Appointed Date: 30 June 2006
91 years old

Director
LEE, Francis
Resigned: 01 August 2015
Appointed Date: 05 May 2015
65 years old

Director
LEE, Francis
Resigned: 01 June 2011
Appointed Date: 01 October 2009
65 years old

Director
LEE, Francis
Resigned: 30 June 2006
Appointed Date: 29 June 2006
65 years old

Director
SIAH, Janet Mary
Resigned: 30 June 2006
Appointed Date: 30 June 2005
57 years old

Director
SYMMONS, Gina
Resigned: 29 June 2006
Appointed Date: 30 June 2005
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 2005
Appointed Date: 29 June 2005

MR HEE LTD Events

27 Feb 2017
Micro company accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10

01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Appointment of Mr Louis Boudville as a director on 30 June 2015
08 Feb 2016
Termination of appointment of Francis Lee as a director on 1 August 2015
...
... and 42 more events
25 Jul 2005
New secretary appointed;new director appointed
25 Jul 2005
Ad 05/07/05-05/07/05 £ si 1@1=1 £ ic 1/2
30 Jun 2005
Secretary resigned
30 Jun 2005
Director resigned
29 Jun 2005
Incorporation