HALCYON AV LIMITED
CHORLEYWOOD

Hellopages » Hertfordshire » Three Rivers » WD3 5TE

Company number 07909485
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 24 WYATTS ROAD, CHORLEYWOOD, WD3 5TE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Roger Dyer as a secretary on 6 April 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HALCYON AV LIMITED are www.halcyonav.co.uk, and www.halcyon-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Halcyon Av Limited is a Private Limited Company. The company registration number is 07909485. Halcyon Av Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Halcyon Av Limited is 24 Wyatts Road Chorleywood Wd3 5te. . DYER, Roger is a Secretary of the company. DYER, Roger is a Director of the company. DYER, Timothy is a Director of the company. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
DYER, Roger
Appointed Date: 06 April 2016
Director
DYER, Roger
Appointed Date: 13 January 2012
85 years old
Director
DYER, Timothy
Appointed Date: 13 January 2012
58 years old

Persons With Significant Control

Mr Roger Dyer
Notified on: 1 January 2017
85 years old
Nature of control: Has significant influence or control
Mr Timothy Dyer
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON AV LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Jan 2017
Appointment of Mr Roger Dyer as a secretary on 6 April 2016
06 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 2 more events
15 Jan 2014
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
18 Jul 2013
Accounts for a dormant company made up to 31 March 2013
24 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
27 Jan 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
13 Jan 2012
Incorporation

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