HEDLEYS NOMINEES LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6SR

Company number 02214343
Status Active
Incorporation Date 27 January 1988
Company Type Private Limited Company
Address 6 BISHOPSMEAD PARADE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6SR
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of HEDLEYS NOMINEES LIMITED are www.hedleysnominees.co.uk, and www.hedleys-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.2 miles; to Chessington North Rail Station is 8.9 miles; to Surbiton Rail Station is 10.4 miles; to Kingston Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedleys Nominees Limited is a Private Limited Company. The company registration number is 02214343. Hedleys Nominees Limited has been working since 27 January 1988. The present status of the company is Active. The registered address of Hedleys Nominees Limited is 6 Bishopsmead Parade East Horsley Leatherhead Surrey Kt24 6sr. . ST HELENS REGISTRARS LIMITED is a Secretary of the company. TAYLOR, Roger Sewell is a Nominee Director of the company. Nominee Secretary GLEESON, Judith Amanda Jane Coomber has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
ST HELENS REGISTRARS LIMITED
Appointed Date: 31 October 1995
Nominee Director
TAYLOR, Roger Sewell

81 years old

Resigned Directors

Nominee Secretary
GLEESON, Judith Amanda Jane Coomber
Resigned: 31 October 1995

Persons With Significant Control

Hedleys Solicitors Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEDLEYS NOMINEES LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 30 April 2015
16 Apr 2015
Registration of charge 022143430001, created on 16 April 2015
...
... and 65 more events
21 Mar 1988
Company name changed tokenplanet LIMITED\certificate issued on 22/03/88
15 Mar 1988
Director resigned;new director appointed
15 Mar 1988
Secretary resigned;new secretary appointed
15 Mar 1988
Registered office changed on 15/03/88 from: 2 baches street, london, N1 6UB
27 Jan 1988
Incorporation

HEDLEYS NOMINEES LIMITED Charges

16 April 2015
Charge code 0221 4343 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: The Football Foundation
Description: The freehold property shown edged red on the plan of title…

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