HOT SPRING PROFESSIONAL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 06714662
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Parminder Singh Lally on 3 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HOT SPRING PROFESSIONAL LIMITED are www.hotspringprofessional.co.uk, and www.hot-spring-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hot Spring Professional Limited is a Private Limited Company. The company registration number is 06714662. Hot Spring Professional Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Hot Spring Professional Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. The company`s financial liabilities are £21.98k. It is £21.98k against last year. And the total assets are £40.52k, which is £40.52k against last year. LALLY, Parminder Singh is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


hot spring professional Key Finiance

LIABILITIES £21.98k
CASH n/a
TOTAL ASSETS £40.52k
All Financial Figures

Current Directors

Director
LALLY, Parminder Singh
Appointed Date: 15 October 2008
55 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 11 October 2011
Appointed Date: 15 October 2008
Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 29 October 2008
Appointed Date: 03 October 2008
Director
HANTON, Gregory James
Resigned: 15 October 2008
Appointed Date: 03 October 2008
52 years old

Persons With Significant Control

Mr Parminder Singh Lally
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HOT SPRING PROFESSIONAL LIMITED Events

11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Oct 2016
Director's details changed for Mr Parminder Singh Lally on 3 October 2016
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2016
Director's details changed for Mr Parminder Singh Lally on 8 April 2016
10 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 10 March 2016
...
... and 20 more events
29 Oct 2008
Appointment terminated secretary no worries company services LIMITED
16 Oct 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
15 Oct 2008
Appointment terminated director greg hanton
15 Oct 2008
Director appointed mr parminder singh lally
03 Oct 2008
Incorporation

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