HIFEN TRADING LIMITED
LONDON ROEDEAN CORPORATE FINANCE LIMITED STEBBING NOMINEE COMPANY LIMITED

Hellopages » Greater London » Merton » SW19 7JY
Company number 06383413
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 27 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 27 March 2015. The most likely internet sites of HIFEN TRADING LIMITED are www.hifentrading.co.uk, and www.hifen-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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.Hifen Trading Limited is a Private Limited Company. The company registration number is 06383413. Hifen Trading Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Hifen Trading Limited is C O Wsm Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . WSM SERVICES LIMITED is a Secretary of the company. SANGSTER, Duncan Llewellyn is a Director of the company. SANGSTER, Justin is a Director of the company. Director WINDSOR, Paul Justin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WSM SERVICES LIMITED
Appointed Date: 27 September 2007

Director
SANGSTER, Duncan Llewellyn
Appointed Date: 22 November 2007
78 years old

Director
SANGSTER, Justin
Appointed Date: 17 January 2014
43 years old

Resigned Directors

Director
WINDSOR, Paul Justin
Resigned: 22 November 2007
Appointed Date: 27 September 2007
68 years old

Persons With Significant Control

Mr Duncan Llewellyn Sangster
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HIFEN TRADING LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 27 March 2016
13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 27 March 2015
02 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

09 Oct 2015
Director's details changed for Mr Duncan Llewellyn Sangster on 16 March 2015
...
... and 24 more events
17 Dec 2007
Director resigned
17 Dec 2007
New director appointed
11 Dec 2007
Company name changed stebbing nominee company LIMITED\certificate issued on 11/12/07
26 Nov 2007
Registered office changed on 26/11/07 from: 17 browning road fetcham KT22 9HN
27 Sep 2007
Incorporation