HERENOEVIL LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 0PA

Company number 10087194
Status Active
Incorporation Date 29 March 2016
Company Type Private Limited Company
Address 1 BEAUCHAMP ROAD, 1 BEAUCHAMP ROAD, EAST MOLESEY, UNITED KINGDOM, KT8 0PA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 2 June 2016 GBP 72 ; Confirmation statement made on 2 November 2016 with updates; Appointment of Graham Paul Young as a secretary on 29 March 2016. The most likely internet sites of HERENOEVIL LIMITED are www.herenoevil.co.uk, and www.herenoevil.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Herenoevil Limited is a Private Limited Company. The company registration number is 10087194. Herenoevil Limited has been working since 29 March 2016. The present status of the company is Active. The registered address of Herenoevil Limited is 1 Beauchamp Road 1 Beauchamp Road East Molesey United Kingdom Kt8 0pa. . YOUNG, Graham Paul is a Secretary of the company. DRINKALL, Simon Peter is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
YOUNG, Graham Paul
Appointed Date: 29 March 2016
Director
DRINKALL, Simon Peter
Appointed Date: 29 March 2016
51 years old

Persons With Significant Control

Mr Graham Paul Young
Notified on: 13 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERENOEVIL LIMITED Events

15 Nov 2016
Second filing of a statement of capital following an allotment of shares on 2 June 2016
  • GBP 72
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Jun 2016
Appointment of Graham Paul Young as a secretary on 29 March 2016
20 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 67
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2016
16 May 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 45
05 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016
Change of share class name or designation
29 Mar 2016
Incorporation
Statement of capital on 2016-03-29
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted

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