HUTCHISON WHAMPOA AGENTS (UK) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 04080770
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of HUTCHISON WHAMPOA AGENTS (UK) LIMITED are www.hutchisonwhampoaagentsuk.co.uk, and www.hutchison-whampoa-agents-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutchison Whampoa Agents Uk Limited is a Private Limited Company. The company registration number is 04080770. Hutchison Whampoa Agents Uk Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Hutchison Whampoa Agents Uk Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . SHIH, Edith is a Secretary of the company. MCGEE, Neil Douglas is a Director of the company. SALBAING, Christian Nicolas Roger is a Director of the company. SHIH, Edith is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CHAN, Ricahrd Waichi has been resigned. Director HO, Edmond Wai Leung has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 26 September 2000
Director
MCGEE, Neil Douglas
Appointed Date: 04 March 2013
74 years old
Director
SALBAING, Christian Nicolas Roger
Appointed Date: 30 May 2007
75 years old
Director
SHIH, Edith
Appointed Date: 26 September 2000
73 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
CHAN, Ricahrd Waichi
Resigned: 04 March 2013
Appointed Date: 23 December 2010
76 years old
Director
HO, Edmond Wai Leung
Resigned: 23 December 2010
Appointed Date: 26 September 2000
66 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

HUTCHISON WHAMPOA AGENTS (UK) LIMITED Events

11 Oct 2016
Confirmation statement made on 6 September 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
23 Apr 2015
Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015
...
... and 44 more events
29 Sep 2000
Accounting reference date extended from 30/09/01 to 31/12/01
29 Sep 2000
Location of register of members
29 Sep 2000
Director resigned
29 Sep 2000
Secretary resigned;director resigned
26 Sep 2000
Incorporation

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