12 HERNDON ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2DG

Company number 04872866
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 12 HERNDON ROAD, WANDSWORTH, LONDON, SW18 2DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Director's details changed for Mr Hardy Sohal on 17 February 2016. The most likely internet sites of 12 HERNDON ROAD LIMITED are www.12herndonroad.co.uk, and www.12-herndon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.7 miles; to Barbican Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Herndon Road Limited is a Private Limited Company. The company registration number is 04872866. 12 Herndon Road Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of 12 Herndon Road Limited is 12 Herndon Road Wandsworth London Sw18 2dg. . SOHAL, Hardy is a Secretary of the company. ALLCOCK, Lucinda Anne is a Director of the company. SOHAL, Hardy is a Director of the company. Secretary MORRIS, David Geoffrey has been resigned. Secretary WHEELER, Nicholas has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BOOTHBY, Giovanna has been resigned. Director BOOTHBY, Richard Charles Brooke has been resigned. Director MORRIS, David Geoffrey has been resigned. Director ROGERSON, Lucy has been resigned. Director WHEELER, Nicholas has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


12 herndon road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOHAL, Hardy
Appointed Date: 18 February 2016
Director
ALLCOCK, Lucinda Anne
Appointed Date: 03 October 2014
35 years old
Director
SOHAL, Hardy
Appointed Date: 14 May 2012
49 years old

Resigned Directors

Secretary
MORRIS, David Geoffrey
Resigned: 12 April 2012
Appointed Date: 20 August 2003
Secretary
WHEELER, Nicholas
Resigned: 30 September 2014
Appointed Date: 12 April 2012
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Director
BOOTHBY, Giovanna
Resigned: 14 May 2012
Appointed Date: 05 October 2005
55 years old
Director
BOOTHBY, Richard Charles Brooke
Resigned: 14 May 2012
Appointed Date: 05 October 2005
69 years old
Director
MORRIS, David Geoffrey
Resigned: 12 April 2012
Appointed Date: 20 August 2003
58 years old
Director
ROGERSON, Lucy
Resigned: 17 July 2005
Appointed Date: 20 August 2003
48 years old
Director
WHEELER, Nicholas
Resigned: 30 September 2014
Appointed Date: 12 April 2012
44 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Hardy Sohal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

12 HERNDON ROAD LIMITED Events

13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 August 2015
19 Feb 2016
Director's details changed for Mr Hardy Sohal on 17 February 2016
18 Feb 2016
Appointment of Mr Hardy Sohal as a secretary on 18 February 2016
04 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
...
... and 44 more events
11 Sep 2003
Director resigned
11 Sep 2003
New secretary appointed
11 Sep 2003
New director appointed
11 Sep 2003
New director appointed
20 Aug 2003
Incorporation

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