HIRST INVESTMENTS (WOODLANDS) LIMITED
HARROW

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Company number 05836677
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 44 Old Church Lane Stanmore Middlesex HA7 2RH to Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 18 October 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1 ; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of HIRST INVESTMENTS (WOODLANDS) LIMITED are www.hirstinvestmentswoodlands.co.uk, and www.hirst-investments-woodlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Hirst Investments Woodlands Limited is a Private Limited Company. The company registration number is 05836677. Hirst Investments Woodlands Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Hirst Investments Woodlands Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £396.86k. It is £378.85k against last year. The cash in hand is £55.82k. It is £23.71k against last year. And the total assets are £56.77k, which is £21.82k against last year. GREEN, Gordon Terence is a Secretary of the company. BLACKMORE, Helen Elizabeth is a Director of the company. Secretary GREYSTONE HOUSE REGISTRARS LTD has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HIRST, Rosemary Anne has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hirst investments (woodlands) Key Finiance

LIABILITIES £396.86k
+2103%
CASH £55.82k
+73%
TOTAL ASSETS £56.77k
+62%
All Financial Figures

Current Directors

Secretary
GREEN, Gordon Terence
Appointed Date: 01 July 2009

Director
BLACKMORE, Helen Elizabeth
Appointed Date: 24 May 2016
78 years old

Resigned Directors

Secretary
GREYSTONE HOUSE REGISTRARS LTD
Resigned: 18 June 2009
Appointed Date: 05 June 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 June 2006
Appointed Date: 05 June 2006

Director
HIRST, Rosemary Anne
Resigned: 24 May 2016
Appointed Date: 05 June 2006
76 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 June 2006
Appointed Date: 05 June 2006

HIRST INVESTMENTS (WOODLANDS) LIMITED Events

18 Oct 2016
Registered office address changed from 44 Old Church Lane Stanmore Middlesex HA7 2RH to Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 18 October 2016
25 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 1

01 Jul 2016
Total exemption full accounts made up to 30 September 2015
17 Jun 2016
Termination of appointment of Rosemary Anne Hirst as a director on 24 May 2016
17 Jun 2016
Appointment of Helen Elizabeth Blackmore as a director on 24 May 2016
...
... and 24 more events
19 Jun 2006
New director appointed
19 Jun 2006
Director resigned
19 Jun 2006
Secretary resigned
19 Jun 2006
New secretary appointed
05 Jun 2006
Incorporation