HENRI LE WORM LIMITED
THAMES DITTON HLW IN WAITING LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SF

Company number 08514627
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address 63 HIGH STREET, THAMES DITTON, SURREY, KT7 0SF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 7,675 . The most likely internet sites of HENRI LE WORM LIMITED are www.henrileworm.co.uk, and www.henri-le-worm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Henri Le Worm Limited is a Private Limited Company. The company registration number is 08514627. Henri Le Worm Limited has been working since 02 May 2013. The present status of the company is Active. The registered address of Henri Le Worm Limited is 63 High Street Thames Ditton Surrey Kt7 0sf. . BLANC, Olivier is a Director of the company. SALT, Charlotte Leah is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BLANC, Olivier
Appointed Date: 02 May 2013
51 years old
Director
SALT, Charlotte Leah
Appointed Date: 02 May 2013
40 years old

Persons With Significant Control

Mr Olivier Blanc
Notified on: 1 August 2016
51 years old
Nature of control: Has significant influence or control

HENRI LE WORM LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 7,675
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 7,675
...
... and 5 more events
22 Jul 2013
Statement of capital following an allotment of shares on 26 June 2013
  • GBP 3,600
17 Jun 2013
Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 17 June 2013
10 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2013
Company name changed hlw in waiting LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution
02 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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