HENRY SELMAN LTD
CHIGWELL MBH SERVICES LTD

Hellopages » Essex » Epping Forest » IG7 5PL

Company number 04343719
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address OAKVIEW, 37, MANOR ROAD, CHIGWELL, ESSEX, IG7 5PL
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 3 . The most likely internet sites of HENRY SELMAN LTD are www.henryselman.co.uk, and www.henry-selman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Henry Selman Ltd is a Private Limited Company. The company registration number is 04343719. Henry Selman Ltd has been working since 20 December 2001. The present status of the company is Active. The registered address of Henry Selman Ltd is Oakview 37 Manor Road Chigwell Essex Ig7 5pl. . SELMAN OF WHITWOOD, Lady Thomasina, Lady is a Secretary of the company. SELMAN, Henry, Lord is a Director of the company. Secretary MCSWEENEY, Julie Ellen has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director MCSWEENEY, William Francis has been resigned. Director PERSAUD, Mark Christopher, Dr has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
SELMAN OF WHITWOOD, Lady Thomasina, Lady
Appointed Date: 01 September 2005
Director
SELMAN, Henry, Lord
Appointed Date: 28 December 2001
92 years old

Resigned Directors

Secretary
MCSWEENEY, Julie Ellen
Resigned: 28 August 2005
Appointed Date: 28 December 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 December 2001
Appointed Date: 20 December 2001
Director
MCSWEENEY, William Francis
Resigned: 28 August 2005
Appointed Date: 28 December 2001
56 years old
Director
PERSAUD, Mark Christopher, Dr
Resigned: 01 September 2005
Appointed Date: 28 December 2001
59 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 28 December 2001
Appointed Date: 20 December 2001

Persons With Significant Control

Lord Henry Selman Of Whitwood
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lady Thomasina Selman Of Whitwood
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY SELMAN LTD Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
05 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
...
... and 39 more events
30 Jan 2002
New secretary appointed
30 Jan 2002
New director appointed
07 Jan 2002
Secretary resigned
07 Jan 2002
Director resigned
20 Dec 2001
Incorporation

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