HEXAGON FURNITURE LIMITED
LONDON

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Company number 04902571
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address UNIT C BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, ENGLAND, SE26 5BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption full accounts made up to 31 August 2015; Registered office address changed from Unit 5 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 7 March 2016. The most likely internet sites of HEXAGON FURNITURE LIMITED are www.hexagonfurniture.co.uk, and www.hexagon-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon Furniture Limited is a Private Limited Company. The company registration number is 04902571. Hexagon Furniture Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Hexagon Furniture Limited is Unit C Broomsleigh Business Park Worsley Bridge Road London England Se26 5bn. The company`s financial liabilities are £2.6k. It is £-26.32k against last year. The cash in hand is £30.39k. It is £12.65k against last year. And the total assets are £54.47k, which is £7.34k against last year. WRAY, Gaird William Daniel is a Secretary of the company. PENNYFATHER, David Charles is a Director of the company. WRAY, Gaird William Daniel is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


hexagon furniture Key Finiance

LIABILITIES £2.6k
-91%
CASH £30.39k
+71%
TOTAL ASSETS £54.47k
+15%
All Financial Figures

Current Directors

Secretary
WRAY, Gaird William Daniel
Appointed Date: 17 September 2003
Director
PENNYFATHER, David Charles
Appointed Date: 17 September 2003
59 years old
Director
WRAY, Gaird William Daniel
Appointed Date: 17 September 2003
59 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Gaird William Daniel Wray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Pennyfather
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXAGON FURNITURE LIMITED Events

26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
26 May 2016
Total exemption full accounts made up to 31 August 2015
07 Mar 2016
Registered office address changed from Unit 5 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 7 March 2016
26 Jan 2016
Registered office address changed from 16-18 Upland Road East Dulwich London SE22 9GG to Unit 5 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 26 January 2016
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
...
... and 30 more events
28 Nov 2003
New secretary appointed;new director appointed
25 Sep 2003
Registered office changed on 25/09/03 from: regent house 316 beulah hill london SE19 3HF
25 Sep 2003
Secretary resigned
25 Sep 2003
Director resigned
17 Sep 2003
Incorporation

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