MHE RETAIL LIMITED
HAMPTON STORE PERFORMANCE CONSORTIUM LIMITED

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Company number 05051707
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2LL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London London W1J 6BD to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 13 October 2016. The most likely internet sites of MHE RETAIL LIMITED are www.mheretail.co.uk, and www.mhe-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mhe Retail Limited is a Private Limited Company. The company registration number is 05051707. Mhe Retail Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Mhe Retail Limited is Milton House 33a Milton Road Hampton Middlesex England Tw12 2ll. . COURTNEY, Charles Nicholas is a Secretary of the company. GRANT, William Edward John is a Director of the company. WALLACE, George Frederick is a Director of the company. Secretary WALLACE, George Frederick has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WHITEFIELD, Edward Ronnie Swanston has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COURTNEY, Charles Nicholas
Appointed Date: 20 May 2005
Director
GRANT, William Edward John
Appointed Date: 30 March 2007
61 years old
Director
WALLACE, George Frederick
Appointed Date: 23 February 2004
71 years old

Resigned Directors

Secretary
WALLACE, George Frederick
Resigned: 20 May 2005
Appointed Date: 23 February 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 February 2004
Appointed Date: 23 February 2004
Director
WHITEFIELD, Edward Ronnie Swanston
Resigned: 02 March 2007
Appointed Date: 23 February 2004
82 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr William Edward John Grant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Frederick Wallace
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MHE RETAIL LIMITED Events

17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London London W1J 6BD to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 13 October 2016
30 Mar 2016
Total exemption small company accounts made up to 30 March 2015
31 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 36 more events
15 Mar 2004
New secretary appointed;new director appointed
15 Mar 2004
New director appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
23 Feb 2004
Incorporation

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