ESMOND HELLERMAN LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 7EW

Company number 02978647
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address POD BUSINESS CENTRE HARRIS WAY, HARRIS WAY, SUNBURY-ON-THAMES, TW16 7EW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 October 2015 Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of ESMOND HELLERMAN LIMITED are www.esmondhellerman.co.uk, and www.esmond-hellerman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Fulwell Rail Station is 3.7 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esmond Hellerman Limited is a Private Limited Company. The company registration number is 02978647. Esmond Hellerman Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Esmond Hellerman Limited is Pod Business Centre Harris Way Harris Way Sunbury On Thames Tw16 7ew. The company`s financial liabilities are £12.42k. It is £11.02k against last year. And the total assets are £42.17k, which is £7.64k against last year. FISH, Sharon Elizabeth is a Secretary of the company. FISH, Johnathan Albert Joseph is a Director of the company. Secretary FULLER, Stephen John has been resigned. Secretary HELLERMAN, Barbara has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HELLERMAN, Barbara has been resigned. Director HELLERMAN, Esmond Hayman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


esmond hellerman Key Finiance

LIABILITIES £12.42k
+789%
CASH n/a
TOTAL ASSETS £42.17k
+22%
All Financial Figures

Current Directors

Secretary
FISH, Sharon Elizabeth
Appointed Date: 02 February 1995
Director
FISH, Johnathan Albert Joseph
Appointed Date: 31 January 1995
62 years old

Resigned Directors

Secretary
FULLER, Stephen John
Resigned: 02 February 1995
Appointed Date: 31 January 1995
Secretary
HELLERMAN, Barbara
Resigned: 31 January 1995
Appointed Date: 01 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 1994
Appointed Date: 13 October 1994
Director
HELLERMAN, Barbara
Resigned: 31 January 1995
Appointed Date: 01 November 1994
89 years old
Director
HELLERMAN, Esmond Hayman
Resigned: 31 January 1995
Appointed Date: 01 November 1994
99 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 1994
Appointed Date: 13 October 1994

Persons With Significant Control

Mr Johnathan Albert Joseph Fish
Notified on: 13 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Elizabeth Fish
Notified on: 13 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESMOND HELLERMAN LIMITED Events

03 Nov 2016
Confirmation statement made on 13 October 2016 with updates
20 Oct 2016
Micro company accounts made up to 31 January 2016
17 Nov 2015
Annual return made up to 13 October 2015
Statement of capital on 2015-11-17
  • GBP 1,000
23 Oct 2015
Micro company accounts made up to 31 January 2015
14 Nov 2014
Annual return made up to 13 October 2014
Statement of capital on 2014-11-14
  • GBP 1,000
...
... and 50 more events
09 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
09 Nov 1994
Registered office changed on 09/11/94 from: classic house 174-180 old street london EC1V 9BP
09 Nov 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1994
£ nc 1000/200000 01/11/94
13 Oct 1994
Incorporation

ESMOND HELLERMAN LIMITED Charges

21 December 1994
Loan notes debenture
Delivered: 10 January 1995
Status: Satisfied on 3 July 2008
Persons entitled: Esmond Hellerman Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ESMOND GARAGES LIMITED ESMOND GARDENS RESIDENTS COMPANY LIMITED ESMOND LEGAL LIMITED ESMOND MANAGEMENT CO. LIMITED ESMOND MURRAY ARCHITECTS LIMITED ESMOND WHITE LIMITED ESMONDE & LARBEY LIMITED