H.W. BUFFALO & CO LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07386680
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Director's details changed for Mr Goran Lazovic on 3 October 2016; Director's details changed for Mr Milan Markovic on 3 October 2016. The most likely internet sites of H.W. BUFFALO & CO LTD are www.hwbuffaloco.co.uk, and www.h-w-buffalo-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H W Buffalo Co Ltd is a Private Limited Company. The company registration number is 07386680. H W Buffalo Co Ltd has been working since 24 September 2010. The present status of the company is Active. The registered address of H W Buffalo Co Ltd is 20 22 Wenlock Road London England N1 7gu. . LAZOVIC, Goran is a Director of the company. MARKOVIC, Milan is a Director of the company. Director IVASCHENKO, Pavel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAZOVIC, Goran
Appointed Date: 24 September 2010
59 years old

Director
MARKOVIC, Milan
Appointed Date: 08 September 2011
74 years old

Resigned Directors

Director
IVASCHENKO, Pavel
Resigned: 29 October 2010
Appointed Date: 24 September 2010
59 years old

Persons With Significant Control

Mr Milan Markovic
Notified on: 24 September 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Goran Lazovic
Notified on: 24 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.W. BUFFALO & CO LTD Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
03 Oct 2016
Director's details changed for Mr Goran Lazovic on 3 October 2016
03 Oct 2016
Director's details changed for Mr Milan Markovic on 3 October 2016
03 Oct 2016
Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 3 October 2016
28 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 18 more events
03 Dec 2010
Resolutions
  • RES 17 ‐ Resolution to redenominate shares

15 Nov 2010
Resolutions
  • RES 17 ‐ Resolution to redenominate shares

29 Oct 2010
Termination of appointment of Pavel Ivaschenko as a director
24 Sep 2010
Director's details changed for Mr Goran Lazovic on 24 September 2010
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted