HEREFORD SECURITIES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 0PE
Company number 02100431
Status Active
Incorporation Date 17 February 1987
Company Type Private Limited Company
Address FLAT 6 SURREY LODGE 1 ALBANY CRESCENT, CLAYGATE, ESHER, SURREY, ENGLAND, KT10 0PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEREFORD SECURITIES LIMITED are www.herefordsecurities.co.uk, and www.hereford-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.9 miles; to Feltham Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hereford Securities Limited is a Private Limited Company. The company registration number is 02100431. Hereford Securities Limited has been working since 17 February 1987. The present status of the company is Active. The registered address of Hereford Securities Limited is Flat 6 Surrey Lodge 1 Albany Crescent Claygate Esher Surrey England Kt10 0pe. The company`s financial liabilities are £9.42k. It is £6.83k against last year. The cash in hand is £1.79k. It is £-33.41k against last year. And the total assets are £23.09k, which is £-14.28k against last year. DA VALL, Simon John is a Director of the company. Secretary DA VALL, Anthony John has been resigned. Secretary HOLT, Malcolm William has been resigned. Director DA VALL, Anthony John has been resigned. Director DA VALL, Sudarshan Kaur has been resigned. Director HOLT, Malcolm William has been resigned. The company operates in "Management consultancy activities other than financial management".


hereford securities Key Finiance

LIABILITIES £9.42k
+263%
CASH £1.79k
-95%
TOTAL ASSETS £23.09k
-39%
All Financial Figures

Current Directors

Director
DA VALL, Simon John
Appointed Date: 01 August 2006
59 years old

Resigned Directors

Secretary
DA VALL, Anthony John
Resigned: 16 November 2014
Appointed Date: 01 August 2006
Secretary
HOLT, Malcolm William
Resigned: 01 August 2006
Director
DA VALL, Anthony John
Resigned: 01 August 2006
87 years old
Director
DA VALL, Sudarshan Kaur
Resigned: 08 July 2010
Appointed Date: 16 November 2006
57 years old
Director
HOLT, Malcolm William
Resigned: 01 August 2006
75 years old

Persons With Significant Control

Mr Simon John Da Vall
Notified on: 15 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HEREFORD SECURITIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
21 Dec 2015
Registered office address changed from 7 Knights Park Kingston upon Thames Surrey KT1 2QH to Flat 6 Surrey Lodge 1 Albany Crescent Claygate Esher Surrey KT10 0PE on 21 December 2015
...
... and 83 more events
22 Jul 1987
Registered office changed on 22/07/87 from: epworth house 25/35 city road london EC1Y 1AA
22 Jun 1987
Director resigned
15 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1987
Company name changed crestface LIMITED\certificate issued on 05/06/87
17 Feb 1987
Certificate of Incorporation

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