HACKWOOD NOMINEES LIMITED
LONDON


Company number 00555378
Status Active
Incorporation Date 1 October 1955
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 9HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Mr Charlie Richard Jacobs on 29 September 2016; Termination of appointment of Robert James Elliott as a director on 1 October 2016; Appointment of Mr Charlie Richard Jacobs as a director on 29 September 2016. The most likely internet sites of HACKWOOD NOMINEES LIMITED are www.hackwoodnominees.co.uk, and www.hackwood-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and two months. Hackwood Nominees Limited is a Private Limited Company. The company registration number is 00555378. Hackwood Nominees Limited has been working since 01 October 1955. The present status of the company is Active. The registered address of Hackwood Nominees Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 9hq. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. JACOBS, Charles Richard is a Director of the company. MOORE, Gideon David is a Director of the company. Secretary ASHMORE, Richard John has been resigned. Secretary ROBERTSON, Alexander has been resigned. Director ALLEN-JONES, Charles Martin has been resigned. Director ANGEL, Anthony Lionel has been resigned. Director BAILEY, Richard Charles has been resigned. Director BARNES, David has been resigned. Director BLACKETT, Anthony David has been resigned. Director CANN, John William Anthony has been resigned. Director CHEYNE, David Watson has been resigned. Director CHEYNE, David Watson has been resigned. Director DAVIES, Simon James has been resigned. Director ELLIOTT, Robert James has been resigned. Director GORMAN, Christopher Nicholl has been resigned. Director HEYWOOD WADDINGTON, Nicholas Roger has been resigned. Director KYLE, James Terence has been resigned. Director LANDON, Robin Edward has been resigned. Director PARR, Jeremy Glyn has been resigned. Director SHELDON, Mark Hebberton has been resigned. Director WYNESS, James Alexander Davidson has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 10 September 2001
Director
JACOBS, Charles Richard
Appointed Date: 29 September 2016
58 years old
Director
MOORE, Gideon David
Appointed Date: 18 November 2015
62 years old

Resigned Directors

Secretary
ASHMORE, Richard John
Resigned: 03 August 2001
Appointed Date: 15 June 1993
Secretary
ROBERTSON, Alexander
Resigned: 15 June 1993
Director
ALLEN-JONES, Charles Martin
Resigned: 10 September 2001
Appointed Date: 17 September 1996
86 years old
Director
ANGEL, Anthony Lionel
Resigned: 31 December 2007
Appointed Date: 17 October 2000
72 years old
Director
BAILEY, Richard Charles
Resigned: 26 September 1992
78 years old
Director
BARNES, David
Resigned: 30 April 2010
Appointed Date: 09 August 2005
72 years old
Director
BLACKETT, Anthony David
Resigned: 29 May 1998
84 years old
Director
CANN, John William Anthony
Resigned: 14 September 2006
Appointed Date: 10 September 2001
78 years old
Director
CHEYNE, David Watson
Resigned: 30 September 2011
Appointed Date: 14 September 2006
76 years old
Director
CHEYNE, David Watson
Resigned: 09 August 2005
Appointed Date: 21 August 2003
76 years old
Director
DAVIES, Simon James
Resigned: 01 January 2016
Appointed Date: 01 January 2008
58 years old
Director
ELLIOTT, Robert James
Resigned: 01 October 2016
Appointed Date: 30 September 2011
73 years old
Director
GORMAN, Christopher Nicholl
Resigned: 11 September 1995
86 years old
Director
HEYWOOD WADDINGTON, Nicholas Roger
Resigned: 31 December 2008
Appointed Date: 17 October 2000
70 years old
Director
KYLE, James Terence
Resigned: 25 June 2003
Appointed Date: 11 September 1995
79 years old
Director
LANDON, Robin Edward
Resigned: 11 September 1998
Appointed Date: 29 May 1998
78 years old
Director
PARR, Jeremy Glyn
Resigned: 04 November 2014
Appointed Date: 20 May 2010
64 years old
Director
SHELDON, Mark Hebberton
Resigned: 31 May 1994
94 years old
Director
WYNESS, James Alexander Davidson
Resigned: 09 September 1996
88 years old

HACKWOOD NOMINEES LIMITED Events

24 Nov 2016
Director's details changed for Mr Charlie Richard Jacobs on 29 September 2016
13 Oct 2016
Termination of appointment of Robert James Elliott as a director on 1 October 2016
13 Oct 2016
Appointment of Mr Charlie Richard Jacobs as a director on 29 September 2016
11 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
...
... and 107 more events
25 Nov 1987
Accounts made up to 31 December 1986
13 Jan 1987
Return made up to 12/12/86; full list of members
16 Dec 1986
Accounts made up to 31 December 1985
02 Jun 1986
Director resigned
29 May 1975
Memorandum and Articles of Association

Similar Companies

HACKWOOD INVESTMENTS LIMITED HACKWOOD LIMITED HACKWOOD PRINT & MAILING SOLUTIONS LIMITED HACKWOOD SECRETARIES LIMITED HACKWORTH ACCOUNTING LIMITED HACKWORTH COMMERCIAL CONSULTANTS LIMITED HACKWORTH PARK PROPERTIES LIMITED