GREGORY BONNER HALE LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1NS

Company number 03856879
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address CENTRAL HOUSE, 124 HIGH STREET, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 6 . The most likely internet sites of GREGORY BONNER HALE LIMITED are www.gregorybonnerhale.co.uk, and www.gregory-bonner-hale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gregory Bonner Hale Limited is a Private Limited Company. The company registration number is 03856879. Gregory Bonner Hale Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Gregory Bonner Hale Limited is Central House 124 High Street Hampton Hill Hampton Middlesex Tw12 1ns. . HALE, Peter is a Secretary of the company. BONNER, Mark John is a Director of the company. GREGORY, Jason is a Director of the company. HALE, Peter is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HALE, Peter
Appointed Date: 11 October 1999
Director
BONNER, Mark John
Appointed Date: 11 October 1999
55 years old
Director
GREGORY, Jason
Appointed Date: 11 October 1999
56 years old
Director
HALE, Peter
Appointed Date: 11 October 1999
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mark John Bonner Ma(Rca)
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jason Gregory Ma Rca
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Hale Ma (Rca)
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREGORY BONNER HALE LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 6
26 Oct 2015
Director's details changed for Peter Hale on 11 October 2015
29 Sep 2015
Director's details changed for Peter Hale on 22 September 2015
...
... and 47 more events
05 Nov 1999
New secretary appointed;new director appointed
14 Oct 1999
Director resigned
14 Oct 1999
Secretary resigned
14 Oct 1999
Registered office changed on 14/10/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
11 Oct 1999
Incorporation

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