ST WILFRIDS HALL HOME LIMITED
LONDON TEMLIBRAND LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03539416
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 82 . The most likely internet sites of ST WILFRIDS HALL HOME LIMITED are www.stwilfridshallhome.co.uk, and www.st-wilfrids-hall-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Wilfrids Hall Home Limited is a Private Limited Company. The company registration number is 03539416. St Wilfrids Hall Home Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of St Wilfrids Hall Home Limited is 66 Prescot Street London E1 8nn. The cash in hand is £0.08k. It is £0k against last year. . SCHOFIELD, Nigel Bennett is a Secretary of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. Secretary JEFFERY, Paul Anthony Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFIN, Craig has been resigned. Director WHITE, Ian James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


st wilfrids hall home Key Finiance

LIABILITIES n/a
CASH £0.08k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 01 September 2003
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 15 April 1998
58 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 31 December 2009
75 years old

Resigned Directors

Secretary
JEFFERY, Paul Anthony Keith
Resigned: 01 September 2003
Appointed Date: 15 April 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 1998
Appointed Date: 02 April 1998
Director
GRIFFIN, Craig
Resigned: 17 November 2007
Appointed Date: 15 April 1998
58 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 15 November 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 1998
Appointed Date: 02 April 1998

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Griffin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST WILFRIDS HALL HOME LIMITED Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 82
05 Aug 2015
Accounts for a dormant company made up to 31 March 2015
29 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 82
...
... and 59 more events
01 May 1998
Secretary resigned
01 May 1998
Director resigned
22 Apr 1998
Company name changed temlibrand LIMITED\certificate issued on 23/04/98
22 Apr 1998
Registered office changed on 22/04/98 from: 6-8 underwood street london N1 7JQ
02 Apr 1998
Incorporation

ST WILFRIDS HALL HOME LIMITED Charges

18 August 1998
Debenture
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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