HULBERT SMITH LIMITED
LONDON FEELFINE LIMITED

Hellopages » Greater London » Southwark » SE1 9QR
Company number 04918279
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 01/10/2016; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HULBERT SMITH LIMITED are www.hulbertsmith.co.uk, and www.hulbert-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hulbert Smith Limited is a Private Limited Company. The company registration number is 04918279. Hulbert Smith Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Hulbert Smith Limited is Bridge House 4 Borough High Street London Bridge London United Kingdom Se1 9qr. . HULBERT, Daniel Richard is a Director of the company. SMITH, Steven is a Director of the company. Secretary SMITH, Pamela has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HULBERT, Daniel Richard
Appointed Date: 29 February 2016
44 years old
Director
SMITH, Steven
Appointed Date: 06 October 2003
51 years old

Resigned Directors

Secretary
SMITH, Pamela
Resigned: 01 June 2016
Appointed Date: 16 October 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
RWL DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Daniel Richard Hulbert
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Pamela Michelle Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HULBERT SMITH LIMITED Events

18 Jan 2017
Second filing of Confirmation Statement dated 01/10/2016
14 Dec 2016
Statement of company's objects
14 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Confirmation statement made on 1 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 18/01/2017
29 Nov 2016
Director's details changed for Mr Daniel Richard Hulbert on 1 October 2016
...
... and 38 more events
06 Nov 2003
New director appointed
06 Nov 2003
New secretary appointed
25 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2003
Registered office changed on 25/10/03 from: 134 percival rd enfield EN1 1QU
01 Oct 2003
Incorporation

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