HAKUHODO UK LIMITED
TUNBRIDGE WELLS NETWORK IMAGES LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 2BY

Company number 02494777
Status Active
Incorporation Date 23 April 1990
Company Type Private Limited Company
Address THE WAREHOUSE, HILL STREET, TUNBRIDGE WELLS, KENT, TN1 2BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HAKUHODO UK LIMITED are www.hakuhodouk.co.uk, and www.hakuhodo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Hakuhodo Uk Limited is a Private Limited Company. The company registration number is 02494777. Hakuhodo Uk Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of Hakuhodo Uk Limited is The Warehouse Hill Street Tunbridge Wells Kent Tn1 2by. . HAM, David Fenton is a Secretary of the company. HAM, David Fenton is a Director of the company. Secretary STEWART, Michael Peter Sinclair has been resigned. Director NORMAN, Ian has been resigned. Director PADDON, Colin Charles Thomas has been resigned. Director STEWART, Michael Peter Sinclair has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAM, David Fenton
Appointed Date: 01 September 2014
Director
HAM, David Fenton
Appointed Date: 01 September 2014
59 years old

Resigned Directors

Secretary
STEWART, Michael Peter Sinclair
Resigned: 01 September 2014
Director
NORMAN, Ian
Resigned: 31 July 2013
Appointed Date: 05 October 1998
68 years old
Director
PADDON, Colin Charles Thomas
Resigned: 31 July 1998
83 years old
Director
STEWART, Michael Peter Sinclair
Resigned: 01 September 2014
Appointed Date: 31 July 1998
73 years old

Persons With Significant Control

Southpaw Communications Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAKUHODO UK LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
01 Dec 2014
Appointment of Mr David Fenton Ham as a secretary on 1 September 2014
...
... and 68 more events
07 Nov 1991
Director resigned;new director appointed
07 Nov 1991
Secretary resigned;new secretary appointed
12 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1990
Company name changed braceletspon LIMITED\certificate issued on 04/06/90
23 Apr 1990
Incorporation

Similar Companies

HAKUC BUILDING LTD HAKUDA RYU EASTERN ARTS CENTRE LTD HAKULA LIMITED HAKULOCUMS LTD HAKUMA SOLUTIONS LIMITED HAKUMAI LIMITED HAKUNA LTD.