HARTPOINT LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7JY
Company number 02956277
Status Active
Incorporation Date 8 August 1994
Company Type Private Limited Company
Address C/O WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 1 February 2017; Director's details changed for Mr Neil Joseph Harkins on 1 February 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of HARTPOINT LIMITED are www.hartpoint.co.uk, and www.hartpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartpoint Limited is a Private Limited Company. The company registration number is 02956277. Hartpoint Limited has been working since 08 August 1994. The present status of the company is Active. The registered address of Hartpoint Limited is C O Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . HARKINS, Neil Joseph is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HARKINS, Neil Joseph has been resigned. Secretary SHAW, Timothy Robert has been resigned. Director ALDERMAN, Anthony Charles has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HARKINS, Neil Joseph
Appointed Date: 10 August 1994
73 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 10 August 1994
Appointed Date: 08 August 1994
Secretary
HARKINS, Neil Joseph
Resigned: 14 April 1997
Appointed Date: 10 August 1994
Secretary
SHAW, Timothy Robert
Resigned: 08 August 2013
Appointed Date: 14 April 1997
Director
ALDERMAN, Anthony Charles
Resigned: 10 December 1997
Appointed Date: 10 August 1994
72 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 10 August 1994
Appointed Date: 08 August 1994

Persons With Significant Control

Mr Neil Joseph Harkins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HARTPOINT LIMITED Events

01 Feb 2017
Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 1 February 2017
01 Feb 2017
Director's details changed for Mr Neil Joseph Harkins on 1 February 2017
02 Dec 2016
Micro company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 Aug 2016
Director's details changed for Mr Neil Joseph Harkins on 5 August 2016
...
... and 51 more events
01 Sep 1995
Return made up to 08/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1994
Registered office changed on 16/09/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
16 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1994
Incorporation

Similar Companies

HARTPLACE LIMITED HARTPLAYS LTD HARTPORT LIMITED HARTPRINT LIMITED HARTPURY CONSTRUCTION LIMITED HARTPURY DEVELOPMENTS LIMITED HARTPURY HERITAGE TRUST