Company number 05056482
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 33 SPRING LANE, LAMBLEY, NOTTINGHAM, ENGLAND, NG4 4PH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 26 February 2017 with updates; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 2
. The most likely internet sites of HERDTHEONEABOUT LIMITED are www.herdtheoneabout.co.uk, and www.herdtheoneabout.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Herdtheoneabout Limited is a Private Limited Company.
The company registration number is 05056482. Herdtheoneabout Limited has been working since 26 February 2004.
The present status of the company is Active. The registered address of Herdtheoneabout Limited is 33 Spring Lane Lambley Nottingham England Ng4 4ph. . ALLEN, Doreen Evelyn is a Secretary of the company. ALLEN, Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
ALLEN, Paul
Appointed Date: 26 February 2004
67 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Persons With Significant Control
Mr Paul Allen
Notified on: 26 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more
HERDTHEONEABOUT LIMITED Events
28 Feb 2017
Micro company accounts made up to 31 May 2016
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
20 Jun 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-06-20
28 May 2016
Compulsory strike-off action has been discontinued
26 May 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 31 more events
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
02 Mar 2004
New secretary appointed
02 Mar 2004
New director appointed
26 Feb 2004
Incorporation