E. DENT & CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF
Company number 05959680
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 26520 - Manufacture of watches and clocks
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of E. DENT & CO LIMITED are www.edentco.co.uk, and www.e-dent-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. E Dent Co Limited is a Private Limited Company. The company registration number is 05959680. E Dent Co Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of E Dent Co Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . HUTCHINSON, Iain Catleugh is a Director of the company. WILSON, Jaqueline is a Director of the company. Secretary TAN, Keng Nam has been resigned. Secretary TAN, Yit Mooi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOORE, Twysden Charles Mylrea has been resigned. Director TAN, Keng Nam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director TRANSCROFT CONSULTANCY LTD has been resigned. The company operates in "Manufacture of watches and clocks".


Current Directors

Director
HUTCHINSON, Iain Catleugh
Appointed Date: 28 June 2010
60 years old
Director
WILSON, Jaqueline
Appointed Date: 28 June 2010
61 years old

Resigned Directors

Secretary
TAN, Keng Nam
Resigned: 04 March 2008
Appointed Date: 09 October 2006
Secretary
TAN, Yit Mooi
Resigned: 12 July 2010
Appointed Date: 04 March 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006
Director
MOORE, Twysden Charles Mylrea
Resigned: 17 November 2010
Appointed Date: 25 April 2008
55 years old
Director
TAN, Keng Nam
Resigned: 12 July 2010
Appointed Date: 04 March 2008
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006
Director
TRANSCROFT CONSULTANCY LTD
Resigned: 15 October 2009
Appointed Date: 09 October 2006

Persons With Significant Control

Mr Iain Catleugh Hutchinson
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control

E. DENT & CO LIMITED Events

25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Registered office address changed from Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
...
... and 30 more events
15 Nov 2006
New secretary appointed
15 Nov 2006
New director appointed
15 Nov 2006
Secretary resigned
15 Nov 2006
Director resigned
09 Oct 2006
Incorporation

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