HUNNISETT HOLDINGS LIMITED
ENFIELD

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Company number 07491965
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of HUNNISETT HOLDINGS LIMITED are www.hunnisettholdings.co.uk, and www.hunnisett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Hunnisett Holdings Limited is a Private Limited Company. The company registration number is 07491965. Hunnisett Holdings Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Hunnisett Holdings Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . BEER, Nicola May is a Director of the company. THOMSON, Steven Gerald is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEER, Nicola May
Appointed Date: 02 June 2011
38 years old
Director
THOMSON, Steven Gerald
Appointed Date: 13 January 2011
72 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 13 January 2011
Appointed Date: 13 January 2011
52 years old

Persons With Significant Control

Mr Steven Gerald Thomson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola May Beer
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNNISETT HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 15 more events
14 Jun 2011
Appointment of Nicola May Beer as a director
08 Jun 2011
Appointment of Steven Thompson as a director
08 Jun 2011
Statement of capital following an allotment of shares on 13 January 2011
  • GBP 50
08 Feb 2011
Termination of appointment of Joanna Saban as a director
13 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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