H B O DISTRIBUTION LIMITED
CHESSINGTON H. B. OFFICE SERVICES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 2NY

Company number 02774606
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address UNIT 80, BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 2NY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Number 13 First Quarter, Blenheim Road Epsom Surrey KT19 9QN to Unit 80 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY on 22 March 2017; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of H B O DISTRIBUTION LIMITED are www.hbodistribution.co.uk, and www.h-b-o-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. H B O Distribution Limited is a Private Limited Company. The company registration number is 02774606. H B O Distribution Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of H B O Distribution Limited is Unit 80 Barwell Business Park Leatherhead Road Chessington Surrey England Kt9 2ny. . WOODS, Barbara Joan is a Secretary of the company. WOODS, Barbara Joan is a Director of the company. WOODS, Terence is a Director of the company. Secretary HAINES, Brian John has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director HAINES, Brian John has been resigned. Director HAINES, Linda Joyce has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOODS, Barbara Joan
Appointed Date: 11 September 2007
Director
WOODS, Barbara Joan
Appointed Date: 11 September 2007
62 years old
Director
WOODS, Terence
Appointed Date: 11 September 2007
65 years old

Resigned Directors

Secretary
HAINES, Brian John
Resigned: 11 September 2007
Nominee Secretary
WAYNE, Harold
Resigned: 17 December 1993
Appointed Date: 17 December 1992
Director
HAINES, Brian John
Resigned: 11 September 2007
82 years old
Director
HAINES, Linda Joyce
Resigned: 11 September 2007
Appointed Date: 23 July 1993
75 years old
Nominee Director
WAYNE, Yvonne
Resigned: 17 December 1993
Appointed Date: 17 December 1992
45 years old

Persons With Significant Control

United Business Machines Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H B O DISTRIBUTION LIMITED Events

22 Mar 2017
Registered office address changed from Number 13 First Quarter, Blenheim Road Epsom Surrey KT19 9QN to Unit 80 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY on 22 March 2017
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
29 Dec 2015
Director's details changed for Mr Terence Woods on 13 August 2015
...
... and 61 more events
12 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1993
Registered office changed on 12/01/93 from: charter house queens avenue winchmore hill london N21 3JE
12 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
12 Jan 1993
Director resigned;new director appointed
17 Dec 1992
Incorporation

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