GORDON HUTCHINSON LIMITED
LONDON

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Company number 03718572
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of GORDON HUTCHINSON LIMITED are www.gordonhutchinson.co.uk, and www.gordon-hutchinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Gordon Hutchinson Limited is a Private Limited Company. The company registration number is 03718572. Gordon Hutchinson Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Gordon Hutchinson Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . HUTCHINSON, Yew Theng is a Secretary of the company. HUTCHINSON, Gordon is a Director of the company. HUTCHINSON, Yew Theng is a Director of the company. Secretary HUTCHINSON, Gordon has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUTCHINSON, Yew Theng
Appointed Date: 01 February 2000

Director
HUTCHINSON, Gordon
Appointed Date: 24 February 1999
67 years old

Director
HUTCHINSON, Yew Theng
Appointed Date: 24 February 1999
76 years old

Resigned Directors

Secretary
HUTCHINSON, Gordon
Resigned: 01 February 2000
Appointed Date: 24 February 1999

Nominee Secretary
WAYNE, Harold
Resigned: 24 February 1999
Appointed Date: 24 February 1999

Nominee Director
WAYNE, Yvonne
Resigned: 24 February 1999
Appointed Date: 24 February 1999
45 years old

Persons With Significant Control

Mr Gordon Hutchinson
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yew Theng Hutchinson
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDON HUTCHINSON LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG to 3Rd Floor 207 Regent Street London W1B 3HH on 16 April 2015
...
... and 39 more events
04 Mar 1999
Director resigned
04 Mar 1999
Registered office changed on 04/03/99 from: burlington house 40 burlington rise east barnet herts EN4 8NN
04 Mar 1999
New director appointed
04 Mar 1999
New secretary appointed;new director appointed
24 Feb 1999
Incorporation