HASTYWONDER LIMITED

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Company number 02151871
Status Active
Incorporation Date 30 July 1987
Company Type Private Limited Company
Address 80 HACKFORD ROAD, LONDON, SW9 0RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Juan Carlos Trabolsi as a secretary on 27 October 2016. The most likely internet sites of HASTYWONDER LIMITED are www.hastywonder.co.uk, and www.hastywonder.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Hastywonder Limited is a Private Limited Company. The company registration number is 02151871. Hastywonder Limited has been working since 30 July 1987. The present status of the company is Active. The registered address of Hastywonder Limited is 80 Hackford Road London Sw9 0rg. . DAVIES, John Edward is a Director of the company. HOLLOMAN, James is a Director of the company. NEILL, Lorna Christina is a Director of the company. Secretary CHURCHILL, Philip Spencer has been resigned. Secretary EDWARDS, Gareth Melindwr has been resigned. Secretary KING, David John Gregory has been resigned. Secretary TIKHONOVA CHURCHILL, Ludmilla has been resigned. Secretary TRABOLSI, Juan Carlos has been resigned. Director CHURCHILL, Philip Spencer has been resigned. Director EDWARDS, Gareth Melindwr has been resigned. Director KING, David John Gregory has been resigned. Director LEESE, Alexander has been resigned. Director MACQUEEN, Christine Ann has been resigned. Director SEELEY, Fiona Jane has been resigned. Director TIKHONOVA CHURCHILL, Ludmilla has been resigned. Director TRABOLSI, Juan Carlos has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAVIES, John Edward
Appointed Date: 01 February 2012
43 years old
Director
HOLLOMAN, James
Appointed Date: 27 October 2016
47 years old
Director
NEILL, Lorna Christina
Appointed Date: 16 September 1996
62 years old

Resigned Directors

Secretary
CHURCHILL, Philip Spencer
Resigned: 26 March 1998
Appointed Date: 06 July 1997
Secretary
EDWARDS, Gareth Melindwr
Resigned: 06 July 1997
Appointed Date: 26 October 1994
Secretary
KING, David John Gregory
Resigned: 26 October 1994
Secretary
TIKHONOVA CHURCHILL, Ludmilla
Resigned: 01 February 2012
Appointed Date: 26 March 1998
Secretary
TRABOLSI, Juan Carlos
Resigned: 27 October 2016
Appointed Date: 01 February 2012
Director
CHURCHILL, Philip Spencer
Resigned: 23 July 1998
Appointed Date: 29 September 1995
59 years old
Director
EDWARDS, Gareth Melindwr
Resigned: 06 July 1997
60 years old
Director
KING, David John Gregory
Resigned: 19 June 1996
65 years old
Director
LEESE, Alexander
Resigned: 22 February 2008
Appointed Date: 01 May 2004
47 years old
Director
MACQUEEN, Christine Ann
Resigned: 29 September 1995
66 years old
Director
SEELEY, Fiona Jane
Resigned: 01 May 2004
Appointed Date: 12 September 1997
61 years old
Director
TIKHONOVA CHURCHILL, Ludmilla
Resigned: 01 February 2012
Appointed Date: 26 March 1998
66 years old
Director
TRABOLSI, Juan Carlos
Resigned: 27 October 2016
Appointed Date: 22 February 2008
48 years old

Persons With Significant Control

Mr James Holloman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Davies
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorna Christina Neill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASTYWONDER LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Oct 2016
Termination of appointment of Juan Carlos Trabolsi as a secretary on 27 October 2016
27 Oct 2016
Appointment of Mr James Holloman as a director on 27 October 2016
27 Oct 2016
Termination of appointment of Juan Carlos Trabolsi as a director on 27 October 2016
...
... and 94 more events
09 Oct 1987
Director resigned;new director appointed
09 Oct 1987
Secretary resigned;new secretary appointed
09 Oct 1987
Registered office changed on 09/10/87 from: 2 baches street london N1 6UB
07 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1987
Incorporation

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