HAXTED INVESTMENT MANAGEMENT LIMITED
KENT

Hellopages » Surrey » Tandridge » TN8 6PT
Company number 03036087
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address HAXTED HOUSE, EDENBRIDGE, KENT, TN8 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 901 ; Director's details changed for Mr Christopher John Huxley Buzzard on 2 October 2009. The most likely internet sites of HAXTED INVESTMENT MANAGEMENT LIMITED are www.haxtedinvestmentmanagement.co.uk, and www.haxted-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Haxted Investment Management Limited is a Private Limited Company. The company registration number is 03036087. Haxted Investment Management Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Haxted Investment Management Limited is Haxted House Edenbridge Kent Tn8 6pt. . BUZZARD, Elizabeth Maureen is a Secretary of the company. BUZZARD, Christopher John Huxley is a Director of the company. Secretary DOHERTY, Stephen Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUZZARD, Christopher John Huxley has been resigned. Director CLOUGH, Richard Robert has been resigned. Director FIRTH, Michael Charles has been resigned. Director HODSON, John has been resigned. Director HOWE, Timothy Roger has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUZZARD, Elizabeth Maureen
Appointed Date: 19 September 2006
Director
BUZZARD, Christopher John Huxley
Appointed Date: 01 July 2005
77 years old

Resigned Directors

Secretary
DOHERTY, Stephen Paul
Resigned: 19 September 2006
Appointed Date: 23 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 March 1995
Appointed Date: 21 March 1995
Director
BUZZARD, Christopher John Huxley
Resigned: 01 July 2004
Appointed Date: 01 June 1995
77 years old
Director
CLOUGH, Richard Robert
Resigned: 12 April 2003
Appointed Date: 01 May 1995
82 years old
Director
FIRTH, Michael Charles
Resigned: 01 July 2004
Appointed Date: 01 June 1995
65 years old
Director
HODSON, John
Resigned: 31 December 2004
Appointed Date: 01 June 1995
79 years old
Director
HOWE, Timothy Roger
Resigned: 30 June 2005
Appointed Date: 01 May 1995
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 March 1995
Appointed Date: 21 March 1995

HAXTED INVESTMENT MANAGEMENT LIMITED Events

20 Jul 2016
Accounts for a dormant company made up to 30 June 2016
14 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 901
14 Jun 2016
Director's details changed for Mr Christopher John Huxley Buzzard on 2 October 2009
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
16 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 901
...
... and 76 more events
04 May 1995
New director appointed
03 May 1995
Secretary resigned;new secretary appointed;director resigned
03 May 1995
Registered office changed on 03/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1995
Incorporation

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