HEDERA 3.14 LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 04265040
Status Active - Proposal to Strike off
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of HEDERA 3.14 LIMITED are www.hedera314.co.uk, and www.hedera-3-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Hedera 3 14 Limited is a Private Limited Company. The company registration number is 04265040. Hedera 3 14 Limited has been working since 06 August 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Hedera 3 14 Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . BROADWISH LTD is a Secretary of the company. IVISON, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROADWISH LTD
Appointed Date: 06 August 2001
Director
IVISON, Peter
Appointed Date: 06 August 2001
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Peter Ivison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HEDERA 3.14 LIMITED Events

09 Sep 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
29 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
...
... and 27 more events
30 Aug 2001
New director appointed
30 Aug 2001
New secretary appointed
30 Aug 2001
Director resigned
30 Aug 2001
Secretary resigned
06 Aug 2001
Incorporation

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