HODGSON AND FARADAY LTD.
ROMFORD

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Company number 01816278
Status Active
Incorporation Date 15 May 1984
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 52,272 . The most likely internet sites of HODGSON AND FARADAY LTD. are www.hodgsonandfaraday.co.uk, and www.hodgson-and-faraday.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Hodgson and Faraday Ltd is a Private Limited Company. The company registration number is 01816278. Hodgson and Faraday Ltd has been working since 15 May 1984. The present status of the company is Active. The registered address of Hodgson and Faraday Ltd is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. The company`s financial liabilities are £71.7k. It is £0.52k against last year. And the total assets are £72.18k, which is £-5.98k against last year. SAUNDERSON, David James is a Director of the company. Secretary BLAUSTEN, Simon Ansel has been resigned. Secretary DANBROOK, Martin Edward has been resigned. Secretary GORMAN, Brendan has been resigned. Director BLAUSTEN, Cyril has been resigned. Director BLAUSTEN, Douglas has been resigned. Director BLAUSTEN, Simon Ansel has been resigned. Director KEELING, James Septimus has been resigned. Director MACKIE, Gordon Scott has been resigned. Director WOOD, Tracey Allen has been resigned. The company operates in "Management consultancy activities other than financial management".


hodgson and faraday Key Finiance

LIABILITIES £71.7k
+0%
CASH n/a
TOTAL ASSETS £72.18k
-8%
All Financial Figures

Current Directors

Director
SAUNDERSON, David James
Appointed Date: 01 September 2011
69 years old

Resigned Directors

Secretary
BLAUSTEN, Simon Ansel
Resigned: 04 January 2012
Appointed Date: 01 June 1998
Secretary
DANBROOK, Martin Edward
Resigned: 27 November 1997
Secretary
GORMAN, Brendan
Resigned: 01 June 1998
Appointed Date: 17 December 1997
Director
BLAUSTEN, Cyril
Resigned: 24 July 2001
108 years old
Director
BLAUSTEN, Douglas
Resigned: 01 September 2011
74 years old
Director
BLAUSTEN, Simon Ansel
Resigned: 04 January 2012
Appointed Date: 26 February 1997
69 years old
Director
KEELING, James Septimus
Resigned: 20 August 2013
Appointed Date: 01 September 2011
61 years old
Director
MACKIE, Gordon Scott
Resigned: 12 August 2003
Appointed Date: 03 November 2000
82 years old
Director
WOOD, Tracey Allen
Resigned: 11 January 2013
Appointed Date: 23 September 1994
76 years old

Persons With Significant Control

Saunderson Asset Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HODGSON AND FARADAY LTD. Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 52,272
05 May 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 52,272
...
... and 93 more events
30 Jan 1987
Director resigned
30 Jan 1987
Registered office changed on 30/01/87 from: 21 wigmore street london W1
26 Jul 1986
New director appointed
28 Jun 1984
Company name changed\certificate issued on 28/06/84
15 May 1984
Incorporation

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