HASKOLL LIMITED
HASKOLL & COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4JU

Company number 02255238
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address 39 HARRINGTON GARDENS, LONDON, SW7 4JU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of HASKOLL LIMITED are www.haskoll.co.uk, and www.haskoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Haskoll Limited is a Private Limited Company. The company registration number is 02255238. Haskoll Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Haskoll Limited is 39 Harrington Gardens London Sw7 4ju. . WARNER, Richard Brian Waitman is a Secretary of the company. BARKER, Derek Walter is a Director of the company. GEESON, John Leslie is a Director of the company. GOLDSMITH, Peter Graham is a Director of the company. LEECH, David Peter is a Director of the company. WARNER, Richard Brian Waitman is a Director of the company. WILLIAMS, Ian Richard is a Director of the company. Secretary BARKER, Derek Walter has been resigned. Secretary HASKOLL, Jacqueline has been resigned. Secretary WOOLFORD, Roger Graham has been resigned. Director DIXON, Malcolm has been resigned. Director HASKOLL, Jacqueline has been resigned. Director HASKOLL, Michael has been resigned. Director WOOLFORD, Roger Graham has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WARNER, Richard Brian Waitman
Appointed Date: 21 May 2001
Director
BARKER, Derek Walter

73 years old
Director
GEESON, John Leslie
Appointed Date: 01 July 2002
71 years old
Director
GOLDSMITH, Peter Graham
Appointed Date: 01 September 2004
63 years old
Director
LEECH, David Peter
Appointed Date: 01 April 2007
58 years old
Director
WARNER, Richard Brian Waitman
Appointed Date: 01 January 2007
66 years old
Director
WILLIAMS, Ian Richard

67 years old

Resigned Directors

Secretary
BARKER, Derek Walter
Resigned: 01 December 1994
Appointed Date: 20 October 1993
Secretary
HASKOLL, Jacqueline
Resigned: 20 October 1993
Secretary
WOOLFORD, Roger Graham
Resigned: 21 May 2001
Appointed Date: 01 December 1994
Director
DIXON, Malcolm
Resigned: 14 April 2006
Appointed Date: 01 June 1997
72 years old
Director
HASKOLL, Jacqueline
Resigned: 25 March 1996
89 years old
Director
HASKOLL, Michael
Resigned: 25 March 1996
97 years old
Director
WOOLFORD, Roger Graham
Resigned: 25 February 2005
82 years old

Persons With Significant Control

Mr Derek Walter Barker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASKOLL LIMITED Events

19 Jan 2017
Accounts for a small company made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
05 Feb 2016
Accounts for a small company made up to 30 April 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 76,000
30 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 94 more events
14 Dec 1988
Secretary resigned;new secretary appointed
22 Nov 1988
Registered office changed on 22/11/88 from: 240 london rd mitcham surrey CR4 3HD CR2 2ND
22 Nov 1988
Accounting reference date notified as 30/04
21 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1988
Incorporation

Similar Companies

HASKO2014 LIMITED HASKOBA (LONDON) LTD. HASKOMA LTD HASKONINGDHV UK HOLDINGS LIMITED HASKONINGDHV UK LIMITED HASKOVO LTD HASKOZ GROUP LIMITED