HALCROW RAIL APPROVALS LIMITED
LONDON TIMBERDEN LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7EF

Company number 05079753
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address ELMS HOUSE, 43 BROOK GREEN, LONDON, W6 7EF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Samuel James Hannis on 1 September 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of HALCROW RAIL APPROVALS LIMITED are www.halcrowrailapprovals.co.uk, and www.halcrow-rail-approvals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcrow Rail Approvals Limited is a Private Limited Company. The company registration number is 05079753. Halcrow Rail Approvals Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Halcrow Rail Approvals Limited is Elms House 43 Brook Green London W6 7ef. . CHAUDHARY, Tejender Singh, Mr is a Secretary of the company. HANNIS, Samuel James, Mr is a Director of the company. ROWNTREE, James Christopher is a Director of the company. SHELTON, Brian R is a Director of the company. Secretary MAIR, Kenneth has been resigned. Secretary MAPPLEBECK, Rupert Neil has been resigned. Secretary ROBERTS, Geoffrey has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director BROYD, Timothy William, Professor has been resigned. Director FLEMING, Christopher Alexander has been resigned. Director HARRINGTON, Sarah Elizabeth has been resigned. Director LINDOP, Richard David Murray has been resigned. Director MATHEWS, Steven Carrol has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director WATTERS, David Adam Brown has been resigned. Director WITKOWSKI, Andrew Julian has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CHAUDHARY, Tejender Singh, Mr
Appointed Date: 17 February 2014
Director
HANNIS, Samuel James, Mr
Appointed Date: 12 January 2015
47 years old
Director
ROWNTREE, James Christopher
Appointed Date: 29 May 2013
57 years old
Director
SHELTON, Brian R
Appointed Date: 15 July 2013
64 years old

Resigned Directors

Secretary
MAIR, Kenneth
Resigned: 08 March 2012
Appointed Date: 12 May 2004
Secretary
MAPPLEBECK, Rupert Neil
Resigned: 28 September 2012
Appointed Date: 08 March 2012
Secretary
ROBERTS, Geoffrey
Resigned: 17 February 2014
Appointed Date: 02 October 2012
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 12 May 2004
Appointed Date: 22 March 2004
Director
BROYD, Timothy William, Professor
Resigned: 30 September 2012
Appointed Date: 21 April 2008
71 years old
Director
FLEMING, Christopher Alexander
Resigned: 31 July 2007
Appointed Date: 30 September 2004
77 years old
Director
HARRINGTON, Sarah Elizabeth
Resigned: 16 March 2015
Appointed Date: 21 September 2012
63 years old
Director
LINDOP, Richard David Murray
Resigned: 22 April 2008
Appointed Date: 12 May 2004
71 years old
Director
MATHEWS, Steven Carrol
Resigned: 15 July 2013
Appointed Date: 02 November 2012
73 years old
Nominee Director
MILNE, Alan Robert
Resigned: 12 May 2004
Appointed Date: 22 March 2004
84 years old
Director
WATTERS, David Adam Brown
Resigned: 31 August 2009
Appointed Date: 12 May 2004
70 years old
Director
WITKOWSKI, Andrew Julian
Resigned: 29 May 2013
Appointed Date: 22 April 2008
69 years old

HALCROW RAIL APPROVALS LIMITED Events

25 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Director's details changed for Mr Samuel James Hannis on 1 September 2016
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
09 Feb 2016
Director's details changed for Mr Brian R. Shelton on 1 February 2016
15 Jan 2016
Full accounts made up to 31 December 2014
...
... and 53 more events
01 Jun 2004
Secretary resigned
01 Jun 2004
Director resigned
20 May 2004
Registered office changed on 20/05/04 from: somers mounts hill benenden kent TN17 4ET
12 May 2004
Company name changed timberden LIMITED\certificate issued on 12/05/04
22 Mar 2004
Incorporation

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