HEAROLOGY LIMITED
LONDON KOOL EARS LIMITED

Hellopages » Greater London » Newham » E15 2ST
Company number 09200959
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address UNIT 210, NO.11 BURFORD ROAD, LONDON, ENGLAND, E15 2ST
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-18 ; Change of name notice. The most likely internet sites of HEAROLOGY LIMITED are www.hearology.co.uk, and www.hearology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Hearology Limited is a Private Limited Company. The company registration number is 09200959. Hearology Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Hearology Limited is Unit 210 No 11 Burford Road London England E15 2st. . COEN, Laurence James is a Director of the company. GARCIA-MEDINA, Raul Francisco is a Director of the company. HOWARD, Vincent John is a Director of the company. MARINCAT, Marion is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COEN, Laurence James
Appointed Date: 08 January 2015
58 years old
Director
GARCIA-MEDINA, Raul Francisco
Appointed Date: 09 June 2016
50 years old
Director
HOWARD, Vincent John
Appointed Date: 03 September 2014
37 years old
Director
MARINCAT, Marion
Appointed Date: 03 September 2014
41 years old

Persons With Significant Control

Mr Laurence James Coen Ba
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent John Howard
Notified on: 1 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marion Marincat
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAROLOGY LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-18
25 Feb 2017
Change of name notice
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 Sep 2016
Registered office address changed from C/O Anglo Dutch Ltd 52a Western Road Tring Hertfordshire HP23 4BB to Unit 210 No.11 Burford Road London E15 2st on 16 September 2016
...
... and 3 more events
13 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 5,000
13 Oct 2015
Statement of capital following an allotment of shares on 3 September 2014
  • GBP 5,000
08 Sep 2015
Registered office address changed from Flat 7, Bordeston Court the Ham Brentford TW8 8HW England to C/O Anglo Dutch Ltd 52a Western Road Tring Hertfordshire HP23 4BB on 8 September 2015
08 Jan 2015
Appointment of Mr Laurence James Coen as a director on 8 January 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 5,000

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