HOOK WREN ASSOCIATES LTD
ROMFORD

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Company number 07890191
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, RM1 3JT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Director's details changed for Mr Landon Kulick on 5 January 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of HOOK WREN ASSOCIATES LTD are www.hookwrenassociates.co.uk, and www.hook-wren-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Hook Wren Associates Ltd is a Private Limited Company. The company registration number is 07890191. Hook Wren Associates Ltd has been working since 22 December 2011. The present status of the company is Active. The registered address of Hook Wren Associates Ltd is 10 Western Road Romford Rm1 3jt. . BISHNANI, Zahir is a Director of the company. JELIFF, Colin is a Director of the company. KHALID, Tony is a Director of the company. KULICK, Landon is a Director of the company. MCLAIN, Hardie is a Director of the company. PHELPS, Eric John is a Director of the company. SANTAFE, Manuel is a Director of the company. Secretary PHELPS, Eric has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BISHNANI, Zahir
Appointed Date: 22 December 2011
54 years old
Director
JELIFF, Colin
Appointed Date: 22 December 2011
60 years old
Director
KHALID, Tony
Appointed Date: 22 December 2011
57 years old
Director
KULICK, Landon
Appointed Date: 22 December 2011
57 years old
Director
MCLAIN, Hardie
Appointed Date: 22 December 2011
57 years old
Director
PHELPS, Eric John
Appointed Date: 22 December 2011
57 years old
Director
SANTAFE, Manuel
Appointed Date: 22 December 2011
54 years old

Resigned Directors

Secretary
PHELPS, Eric
Resigned: 10 April 2012
Appointed Date: 22 December 2011
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 15 April 2015
Appointed Date: 10 April 2012

Persons With Significant Control

Mr Landon Kulick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOOK WREN ASSOCIATES LTD Events

15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
05 Jan 2017
Director's details changed for Mr Landon Kulick on 5 January 2017
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
20 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
...
... and 9 more events
22 May 2012
Registered office address changed from 12 Pond Field House 24 Clifton Gardens Maida Vale London W9 1DS England on 22 May 2012
24 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012
Termination of appointment of Eric Phelps as a secretary
19 Apr 2012
Appointment of Stardata Business Services Limited as a secretary
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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