HENLEIN BOOLE R + D LTD
LONDON

Hellopages » Greater London » Islington » WC1N 3XX

Company number 08745356
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address BCM, WAVE, LONDON, ENGLAND, WC1N 3XX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from 12 Riverside Court Butchers Lane Newhaven BN9 9DT England to Bcm Wave London WC1N 3XX on 26 March 2016. The most likely internet sites of HENLEIN BOOLE R + D LTD are www.henleinboolerd.co.uk, and www.henlein-boole-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henlein Boole R D Ltd is a Private Limited Company. The company registration number is 08745356. Henlein Boole R D Ltd has been working since 23 October 2013. The present status of the company is Active. The registered address of Henlein Boole R D Ltd is Bcm Wave London England Wc1n 3xx. . BECKER, Josef Ulrich is a Director of the company. Secretary CAMSTER SECRETARY LTD. has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BECKER, Josef Ulrich
Appointed Date: 23 October 2013
72 years old

Resigned Directors

Secretary
CAMSTER SECRETARY LTD.
Resigned: 31 December 2014
Appointed Date: 23 October 2013

Persons With Significant Control

East Anglia Invest Ltd.
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

HENLEIN BOOLE R + D LTD Events

13 Dec 2016
Confirmation statement made on 23 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Mar 2016
Registered office address changed from 12 Riverside Court Butchers Lane Newhaven BN9 9DT England to Bcm Wave London WC1N 3XX on 26 March 2016
02 Feb 2016
Compulsory strike-off action has been discontinued
01 Feb 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
...
... and 2 more events
25 Feb 2015
Registered office address changed from Office 311 77 Oxford Street London W1D 2ES to 12 Riverside Court Butchers Lane Newhaven BN9 9DT on 25 February 2015
25 Feb 2015
Director's details changed for Mr Josef Ulrich Becker on 30 September 2014
25 Feb 2015
Termination of appointment of Camster Secretary Ltd. as a secretary on 31 December 2014
31 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
  • GBP 1,000

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