G.HEYWOOD HILL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5HH

Company number 00318156
Status Active
Incorporation Date 3 September 1936
Company Type Private Limited Company
Address 10 CURZON STREET, LONDON, W1J 5HH
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 40,000 ; Director's details changed for Mr. Nicholas Dunne on 17 April 2016. The most likely internet sites of G.HEYWOOD HILL LIMITED are www.gheywoodhill.co.uk, and www.g-heywood-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and four months. G Heywood Hill Limited is a Private Limited Company. The company registration number is 00318156. G Heywood Hill Limited has been working since 03 September 1936. The present status of the company is Active. The registered address of G Heywood Hill Limited is 10 Curzon Street London W1j 5hh. . DAWNAY, Edward William is a Director of the company. DEVONSHIRE, Peregrine Andrew, Duke is a Director of the company. DUNNE, Nicholas is a Director of the company. Secretary BACON, David Michael has been resigned. Secretary CURREY & CO has been resigned. Director BACON, David Michael has been resigned. Director CAVENDISH, Andrew Robert Buxton, The Duke Of Devonshire has been resigned. Director ELLIOTT, Geoffrey Kavan has been resigned. Director KERR, Jeffrey Graham has been resigned. Director PRENDERGAST, John Vincent, Sir has been resigned. Director SAUMAREZ SMITH, John Hugh has been resigned. Director SMITH, Anthony John Nicholas has been resigned. Director VYVYAN, Venetia Ruth Caroline has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Director
DAWNAY, Edward William
Appointed Date: 30 August 1991
75 years old
Director
DEVONSHIRE, Peregrine Andrew, Duke
Appointed Date: 24 November 2004
81 years old
Director
DUNNE, Nicholas
Appointed Date: 02 November 2007
55 years old

Resigned Directors

Secretary
BACON, David Michael
Resigned: 30 August 1991
Secretary
CURREY & CO
Resigned: 24 September 2014
Appointed Date: 30 August 1991
Director
BACON, David Michael
Resigned: 30 August 1991
92 years old
Director
CAVENDISH, Andrew Robert Buxton, The Duke Of Devonshire
Resigned: 03 May 2005
Appointed Date: 30 August 1991
105 years old
Director
ELLIOTT, Geoffrey Kavan
Resigned: 01 July 2013
Appointed Date: 30 August 1991
86 years old
Director
KERR, Jeffrey Graham
Resigned: 15 June 2011
Appointed Date: 22 May 2008
60 years old
Director
PRENDERGAST, John Vincent, Sir
Resigned: 31 May 1991
113 years old
Director
SAUMAREZ SMITH, John Hugh
Resigned: 23 May 2008
82 years old
Director
SMITH, Anthony John Nicholas
Resigned: 31 August 2009
Appointed Date: 23 March 1999
56 years old
Director
VYVYAN, Venetia Ruth Caroline
Resigned: 04 August 2015
Appointed Date: 23 March 1999
62 years old

G.HEYWOOD HILL LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
12 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 40,000
12 May 2016
Director's details changed for Mr. Nicholas Dunne on 17 April 2016
05 Oct 2015
Accounts for a small company made up to 31 December 2014
07 Sep 2015
Termination of appointment of Venetia Ruth Caroline Vyvyan as a director on 4 August 2015
...
... and 96 more events
07 May 1986
Return made up to 22/04/86; full list of members
13 Oct 1971
Allotment of shares
13 Mar 1962
Allotment of shares
11 Mar 1960
Allotment of shares
12 Mar 1937
Allotment of shares

Similar Companies

G.HERBERT & COMPANY LIMITED G.HESP LTD G.HOLMES ASSOCIATES LIMITED G.HOLMES WHITE(PROPERTIES)LIMITED G.HOUSE FIX LTD G.HOWELL & SON LIMITED G.HUD ACCESS LIMITED