HC 1236 LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4EA

Company number 09240793
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address UNIT 10, THE OFFICE VILLAGE, ROMFORD ROAD, LONDON, ENGLAND, E15 4EA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Robert Walker Hanwell as a secretary on 13 March 2017; Registered office address changed from Unit M Spectrum House 32-34 Gordon House Road London NW5 1LP to Unit 10 the Office Village, Romford Road London E15 4EA on 2 February 2017; Second filing of a statement of capital following an allotment of shares on 22 October 2015 GBP 416,976.18 . The most likely internet sites of HC 1236 LIMITED are www.hc1236.co.uk, and www.hc-1236.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hc 1236 Limited is a Private Limited Company. The company registration number is 09240793. Hc 1236 Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Hc 1236 Limited is Unit 10 The Office Village Romford Road London England E15 4ea. . FROST, James Edward is a Director of the company. TOPHAM, Simon Andrew is a Director of the company. Secretary HANWELL, Robert Walker has been resigned. Director HANWELL, Robert Walker has been resigned. Director MARTIN, Anthony has been resigned. Director WATSON, Kim Michelle has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
FROST, James Edward
Appointed Date: 30 September 2014
56 years old
Director
TOPHAM, Simon Andrew
Appointed Date: 21 October 2014
61 years old

Resigned Directors

Secretary
HANWELL, Robert Walker
Resigned: 13 March 2017
Appointed Date: 21 October 2014
Director
HANWELL, Robert Walker
Resigned: 21 June 2016
Appointed Date: 21 October 2014
62 years old
Director
MARTIN, Anthony
Resigned: 29 January 2016
Appointed Date: 21 October 2014
48 years old
Director
WATSON, Kim Michelle
Resigned: 17 March 2016
Appointed Date: 21 October 2014
61 years old

Persons With Significant Control

Mr James Edward Frost
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HC 1236 LIMITED Events

13 Mar 2017
Termination of appointment of Robert Walker Hanwell as a secretary on 13 March 2017
02 Feb 2017
Registered office address changed from Unit M Spectrum House 32-34 Gordon House Road London NW5 1LP to Unit 10 the Office Village, Romford Road London E15 4EA on 2 February 2017
03 Jan 2017
Second filing of a statement of capital following an allotment of shares on 22 October 2015
  • GBP 416,976.18
29 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jun 2016
Termination of appointment of Robert Walker Hanwell as a director on 21 June 2016
...
... and 12 more events
23 Oct 2014
Appointment of Mr Anthony Martin as a director on 21 October 2014
21 Oct 2014
Appointment of Ms Kim Michelle Watson as a director on 21 October 2014
21 Oct 2014
Appointment of Mr Simon Andrew Topham as a director on 21 October 2014
21 Oct 2014
Appointment of Mr Robert Walker Hanwell as a director on 21 October 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 1

HC 1236 LIMITED Charges

10 December 2014
Charge code 0924 0793 0001
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: James Edward Frost
Description: Contains fixed charge…

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