THE NEW HURLEYS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7BW

Company number 02277276
Status Active
Incorporation Date 14 July 1988
Company Type Private Limited Company
Address 9 THE BOULEVARD, BALHAM HIGH ROAD, LONDON, SW17 7BW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE NEW HURLEYS LIMITED are www.thenewhurleys.co.uk, and www.the-new-hurleys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New Hurleys Limited is a Private Limited Company. The company registration number is 02277276. The New Hurleys Limited has been working since 14 July 1988. The present status of the company is Active. The registered address of The New Hurleys Limited is 9 The Boulevard Balham High Road London Sw17 7bw. . LEE-SMITH, Christopher Roger is a Director of the company. LEE-SMITH, Nicholas Paul is a Director of the company. Secretary PYNE, Raymond Peter has been resigned. Secretary SMALE, William James has been resigned. Director BURROWS, Lynda has been resigned. Director PYNE, Raymond Peter has been resigned. Director STRAKER, Edith Jean has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
LEE-SMITH, Christopher Roger

85 years old
Director
LEE-SMITH, Nicholas Paul
Appointed Date: 25 August 2010
54 years old

Resigned Directors

Secretary
PYNE, Raymond Peter
Resigned: 12 July 1993
Secretary
SMALE, William James
Resigned: 28 February 2014
Appointed Date: 12 July 1993
Director
BURROWS, Lynda
Resigned: 10 October 2009
80 years old
Director
PYNE, Raymond Peter
Resigned: 12 July 1993
97 years old
Director
STRAKER, Edith Jean
Resigned: 27 August 2001
109 years old

Persons With Significant Control

Mr Nicholas Paul Lee-Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE NEW HURLEYS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 October 2016
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 8,050
02 Feb 2016
Director's details changed for Mr Nicholas Paul Lee-Smith on 30 July 2015
...
... and 72 more events
13 Sep 1988
Registered office changed on 13/09/88 from: shaibern house 28 scrutton street london EC2A 4RQ
13 Sep 1988
New secretary appointed
13 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1988
Incorporation

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