GOODMAN HICHENS PLC
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 03245070
Status Active
Incorporation Date 3 September 1996
Company Type Public Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 September 2016; Director's details changed for Nicholas Gardner on 9 December 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 58,000 . The most likely internet sites of GOODMAN HICHENS PLC are www.goodmanhichens.co.uk, and www.goodman-hichens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodman Hichens Plc is a Public Limited Company. The company registration number is 03245070. Goodman Hichens Plc has been working since 03 September 1996. The present status of the company is Active. The registered address of Goodman Hichens Plc is Calder Co 16 Charles Ii Street London Sw1y 4nw. . NICKALLS, Guy Neil is a Secretary of the company. GARDNER, Nicholas is a Director of the company. MACKIE, Andrew is a Director of the company. NICKALLS, Guy Neil is a Director of the company. TOMLIN, John is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director ATTLE, Robert George has been resigned. Director GOODMAN, Raymond John has been resigned. Director HICHENS, Anthony James has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director SECRETAIRE LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
NICKALLS, Guy Neil
Appointed Date: 24 October 1996
Director
GARDNER, Nicholas
Appointed Date: 16 March 2001
68 years old
Director
MACKIE, Andrew
Appointed Date: 01 January 2003
74 years old
Director
NICKALLS, Guy Neil
Appointed Date: 24 October 1996
70 years old
Director
TOMLIN, John
Appointed Date: 24 October 1996
68 years old

Resigned Directors

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 24 October 1996
Appointed Date: 03 September 1996
Director
ATTLE, Robert George
Resigned: 08 September 2000
Appointed Date: 16 December 1996
67 years old
Director
GOODMAN, Raymond John
Resigned: 16 March 2001
Appointed Date: 16 December 1996
77 years old
Director
HICHENS, Anthony James
Resigned: 29 September 2012
Appointed Date: 16 December 1996
77 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 24 October 1996
Appointed Date: 03 September 1996
31 years old
Director
SECRETAIRE LIMITED
Resigned: 24 October 1996
Appointed Date: 03 September 1996
31 years old

GOODMAN HICHENS PLC Events

21 Feb 2017
Full accounts made up to 30 September 2016
09 Dec 2016
Director's details changed for Nicholas Gardner on 9 December 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 58,000
09 Feb 2016
Full accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 58,000
...
... and 85 more events
01 Nov 1996
Registered office changed on 01/11/96 from: st georges house st georges way leicester LE1 9GB
01 Nov 1996
New secretary appointed;new director appointed
01 Nov 1996
New director appointed
19 Sep 1996
Company name changed trustline PLC\certificate issued on 20/09/96
03 Sep 1996
Incorporation

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