HERNANDO LTD.
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UX

Company number 03478954
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 66120 - Security and commodity contracts dealing activities, 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Stephen Paul Driver on 1 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HERNANDO LTD. are www.hernando.co.uk, and www.hernando.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Hernando Ltd is a Private Limited Company. The company registration number is 03478954. Hernando Ltd has been working since 10 December 1997. The present status of the company is Active. The registered address of Hernando Ltd is 4 Riverview Walnut Tree Close Guildford Surrey Gu1 4ux. . DRIVER, Stephen Paul is a Director of the company. Secretary RENDELL, Helen has been resigned. Secretary STEWART, Alasdair Mckenzie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DRIVER, Stephen Paul
Appointed Date: 10 December 1997
71 years old

Resigned Directors

Secretary
RENDELL, Helen
Resigned: 01 September 2002
Appointed Date: 10 December 1997
Secretary
STEWART, Alasdair Mckenzie
Resigned: 10 September 2011
Appointed Date: 01 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Mr Steven Paul Driver
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HERNANDO LTD. Events

09 Jan 2017
Confirmation statement made on 10 December 2016 with updates
06 Dec 2016
Director's details changed for Stephen Paul Driver on 1 November 2016
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 10 December 2015
Statement of capital on 2015-12-18
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
09 Dec 1999
Return made up to 10/12/99; full list of members
28 Oct 1999
Full accounts made up to 31 December 1998
19 Jan 1999
Return made up to 10/12/98; full list of members
16 Dec 1997
Secretary resigned
10 Dec 1997
Incorporation

HERNANDO LTD. Charges

13 December 2000
Floating charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 14 old sun wharf london E14 8DG, the…
13 December 2000
Fixed charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 14 old sun wharf london E14 8DG.

Similar Companies

HERNANDEZ TECHNICAL SOLUTIONS LIMITED HERNANDO GRENADA LIMITED HERNAS LIMITED HERNBEST LIMITED HERNDON CONTRACTING LTD HERNE BAY CONSTITUTIONAL CLUB LIMITED HERNE BAY CT6 LTD