22 THORNEY HEDGE ROAD LIMITED

Hellopages » Greater London » Hounslow » W4 5SD

Company number 03873489
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 22 THORNEY HEDGE ROAD, LONDON, W4 5SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Second filing of AR01 previously delivered to Companies House made up to 6 November 2015. The most likely internet sites of 22 THORNEY HEDGE ROAD LIMITED are www.22thorneyhedgeroad.co.uk, and www.22-thorney-hedge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Thorney Hedge Road Limited is a Private Limited Company. The company registration number is 03873489. 22 Thorney Hedge Road Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of 22 Thorney Hedge Road Limited is 22 Thorney Hedge Road London W4 5sd. . BEAT, Mary Christina is a Secretary of the company. BEAT, Duncan Ritchie is a Director of the company. Secretary TUOHY, Christopher Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTT, Anita has been resigned. Director CREIGHTON, Derek has been resigned. Director FRASER, Georg Alexander has been resigned. Director TUOHY, Christopher Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEAT, Mary Christina
Appointed Date: 25 July 2003
Director
BEAT, Duncan Ritchie
Appointed Date: 25 July 2003
94 years old

Resigned Directors

Secretary
TUOHY, Christopher Patrick
Resigned: 25 July 2003
Appointed Date: 09 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
BUTT, Anita
Resigned: 14 July 2015
Appointed Date: 31 March 2006
55 years old
Director
CREIGHTON, Derek
Resigned: 14 August 2001
Appointed Date: 09 November 1999
67 years old
Director
FRASER, Georg Alexander
Resigned: 31 March 2006
Appointed Date: 17 October 2001
49 years old
Director
TUOHY, Christopher Patrick
Resigned: 25 July 2003
Appointed Date: 09 November 1999
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999

Persons With Significant Control

Mary Christina Beat
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 THORNEY HEDGE ROAD LIMITED Events

21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
04 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 6 November 2015
26 Nov 2015
Annual return made up to 6 November 2015
Statement of capital on 2015-11-26
  • GBP 2
  • ANNOTATION Clarification a second filing AR01 was registered on 04/01/16.
02 Nov 2015
Termination of appointment of Anita Butt as a director on 14 July 2015
...
... and 39 more events
17 Jan 2000
New secretary appointed;new director appointed
17 Jan 2000
New director appointed
17 Jan 2000
Director resigned
17 Jan 2000
Secretary resigned
09 Nov 1999
Incorporation

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