EXECU SPECS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9NQ

Company number 04440217
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address HERITAGE CAPITAL MANAGEMENT LTD, BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of EXECU SPECS LIMITED are www.execuspecs.co.uk, and www.execu-specs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Execu Specs Limited is a Private Limited Company. The company registration number is 04440217. Execu Specs Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of Execu Specs Limited is Heritage Capital Management Ltd Broadway House Tothill Street London Sw1h 9nq. . HERITAGE CAPITAL MANAGEMENT LTD is a Secretary of the company. BARCLAY, Glenn Scott is a Director of the company. DOWLEY, Bryan John is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HERITAGE CAPITAL MANAGEMENT LTD
Appointed Date: 16 May 2002
Director
BARCLAY, Glenn Scott
Appointed Date: 26 July 2002
61 years old
Director
DOWLEY, Bryan John
Appointed Date: 26 July 2002
74 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002

EXECU SPECS LIMITED Events

28 Jul 2016
Accounts for a dormant company made up to 30 June 2016
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
21 Jul 2015
Accounts for a dormant company made up to 30 June 2015
21 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
06 Nov 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 36 more events
12 Jun 2002
Registered office changed on 12/06/02 from: 58-60 kensington church street london W8 4DB
27 May 2002
Registered office changed on 27/05/02 from: 25 hill road theydon bois epping essex CM16 7LX
27 May 2002
Secretary resigned
27 May 2002
Director resigned
16 May 2002
Incorporation

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