HINTON & WILD LIMITED
LONDON

Hellopages » Greater London » Islington » EC2M 2EF

Company number 06417825
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 17 DOMINION STREET, LONDON, EC2M 2EF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. The most likely internet sites of HINTON & WILD LIMITED are www.hintonwild.co.uk, and www.hinton-wild.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hinton Wild Limited is a Private Limited Company. The company registration number is 06417825. Hinton Wild Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Hinton Wild Limited is 17 Dominion Street London Ec2m 2ef. . MORAR, Neal is a Secretary of the company. CALNAN, Robert John is a Director of the company. MORAR, Neal is a Director of the company. Secretary CAVES, John Edward has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BARBER, Paul Trevor has been resigned. Director BURGESS, Susan Ann has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director HARE-SCOTT, Nigel Trewren has been resigned. Director LITTLE, Simon has been resigned. Director MARSHALL, Graeme Calder Walker has been resigned. Director ON, Nicholas Peter has been resigned. Director SIDWELL, Graham Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 01 June 2015
Director
CALNAN, Robert John
Appointed Date: 01 June 2015
68 years old
Director
MORAR, Neal
Appointed Date: 01 June 2015
55 years old

Resigned Directors

Secretary
CAVES, John Edward
Resigned: 18 November 2010
Appointed Date: 05 November 2007
Secretary
WINDLE, Michael Patrick
Resigned: 01 June 2015
Appointed Date: 18 November 2010
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Director
BARBER, Paul Trevor
Resigned: 01 June 2015
Appointed Date: 18 November 2010
58 years old
Director
BURGESS, Susan Ann
Resigned: 04 February 2011
Appointed Date: 19 January 2009
61 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 18 November 2010
67 years old
Director
HARE-SCOTT, Nigel Trewren
Resigned: 18 November 2010
Appointed Date: 05 November 2007
74 years old
Director
LITTLE, Simon
Resigned: 15 October 2010
Appointed Date: 19 January 2009
63 years old
Director
MARSHALL, Graeme Calder Walker
Resigned: 27 June 2011
Appointed Date: 05 November 2007
73 years old
Director
ON, Nicholas Peter
Resigned: 01 June 2015
Appointed Date: 31 January 2014
62 years old
Director
SIDWELL, Graham Robert
Resigned: 04 February 2014
Appointed Date: 25 November 2010
72 years old

Persons With Significant Control

Home & Capital Advisers Limited
Notified on: 24 May 2016
Nature of control: Ownership of shares – 75% or more

HINTON & WILD LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
01 Feb 2016
Register inspection address has been changed from C/O John Edward Caves 27 Northill Road Cople Bedford Bedfordshire MK44 3TU England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
19 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 39 more events
23 Feb 2009
Director appointed susan ann burgess
07 Nov 2008
Return made up to 05/11/08; full list of members
07 Nov 2008
Location of register of members
05 Nov 2007
Secretary resigned
05 Nov 2007
Incorporation

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