MEDIHONEY (EUROPE) LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 05045453
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of MEDIHONEY (EUROPE) LTD are www.medihoneyeurope.co.uk, and www.medihoney-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Medihoney Europe Ltd is a Private Limited Company. The company registration number is 05045453. Medihoney Europe Ltd has been working since 16 February 2004. The present status of the company is Active. The registered address of Medihoney Europe Ltd is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . ALI, Rashda is a Secretary of the company. ALI, Rashda is a Director of the company. COULTER, Scott Philip is a Director of the company. SADD, Mark Francis is a Director of the company. Secretary BAILEY, Errol John has been resigned. Secretary YOUNG, Grant Maurice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEWLETT, Brett Donald has been resigned. Director MASTERS, Roger David has been resigned. Director MOLONEY, Anthony Peter has been resigned. Director POTHECARY, Simon has been resigned. Director WORTMAN, Adrian Stanislaw has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALI, Rashda
Appointed Date: 13 November 2009
Director
ALI, Rashda
Appointed Date: 11 February 2016
51 years old
Director
COULTER, Scott Philip
Appointed Date: 01 January 2010
60 years old
Director
SADD, Mark Francis
Appointed Date: 11 February 2016
55 years old

Resigned Directors

Secretary
BAILEY, Errol John
Resigned: 30 June 2007
Appointed Date: 16 February 2004
Secretary
YOUNG, Grant Maurice
Resigned: 13 November 2009
Appointed Date: 30 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
HEWLETT, Brett Donald
Resigned: 11 February 2016
Appointed Date: 30 June 2007
63 years old
Director
MASTERS, Roger David
Resigned: 30 June 2007
Appointed Date: 16 February 2004
70 years old
Director
MOLONEY, Anthony Peter
Resigned: 11 May 2009
Appointed Date: 16 February 2004
65 years old
Director
POTHECARY, Simon
Resigned: 11 February 2016
Appointed Date: 11 May 2009
55 years old
Director
WORTMAN, Adrian Stanislaw
Resigned: 21 November 2008
Appointed Date: 30 June 2007
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

MEDIHONEY (EUROPE) LTD Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
21 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
18 Feb 2016
Appointment of Mark Francis Sadd as a director on 11 February 2016
17 Feb 2016
Termination of appointment of Simon Pothecary as a director on 11 February 2016
...
... and 52 more events
05 May 2004
Accounting reference date extended from 28/02/05 to 30/06/05
05 May 2004
New director appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
16 Feb 2004
Incorporation

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