Company number 05193294
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address PRINTING HOUSE 66, LOWER ROAD, HARROW, MIDDLESEX, HA2 0DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 1
. The most likely internet sites of HUMDINGER BRAND DEVELOPMENT LIMITED are www.humdingerbranddevelopment.co.uk, and www.humdinger-brand-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Humdinger Brand Development Limited is a Private Limited Company.
The company registration number is 05193294. Humdinger Brand Development Limited has been working since 30 July 2004.
The present status of the company is Active. The registered address of Humdinger Brand Development Limited is Printing House 66 Lower Road Harrow Middlesex Ha2 0dh. . DUMOULIN, Daniel is a Director of the company. KAYE, Julia is a Director of the company. Secretary PARKER, Karina has been resigned. Secretary PARKER, Kim has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARKER, Karina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
KAYE, Julia
Appointed Date: 23 November 2006
62 years old
Resigned Directors
Secretary
PARKER, Karina
Resigned: 31 July 2008
Appointed Date: 23 November 2006
Secretary
PARKER, Kim
Resigned: 23 November 2006
Appointed Date: 30 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Director
PARKER, Karina
Resigned: 31 July 2008
Appointed Date: 30 July 2004
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Persons With Significant Control
Mr Daniel Dumoulin
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Julia Kaye
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Sundance Brand Agents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HUMDINGER BRAND DEVELOPMENT LIMITED Events
15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 March 2016
25 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Aug 2015
Director's details changed for Daniel Dumoulin on 30 July 2015
28 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 29 more events
12 Aug 2004
New secretary appointed
12 Aug 2004
New director appointed
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
30 Jul 2004
Incorporation