Company number 03020972
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Timothy Atkinson as a director on 6 February 2017; Termination of appointment of Michael Atkinson as a director on 6 February 2017. The most likely internet sites of H 5 LIMITED are www.h5.co.uk, and www.h-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. H 5 Limited is a Private Limited Company.
The company registration number is 03020972. H 5 Limited has been working since 13 February 1995.
The present status of the company is Active. The registered address of H 5 Limited is Weston Centre 10 Grosvenor Street London United Kingdom W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. ARROWSMITH, Sarah Carmel Mary is a Director of the company. MINTERN, Christopher John is a Director of the company. Secretary ATKINSON, Timothy has been resigned. Secretary LEE, Wendy Elaine has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ATKINSON, Michael has been resigned. Director ATKINSON, Timothy has been resigned. Director BLACKBURN, Simon Alistair Hepburn has been resigned. Director CULLEN, Daniel Joseph has been resigned. Director HALLMARK, Robert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995
Director
ATKINSON, Michael
Resigned: 06 February 2017
Appointed Date: 13 February 1995
69 years old
Director
ATKINSON, Timothy
Resigned: 06 February 2017
Appointed Date: 13 February 1995
69 years old
Director
HALLMARK, Robert
Resigned: 30 April 2007
Appointed Date: 10 March 1998
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995
Persons With Significant Control
Abf Grain Products Limited
Notified on: 6 February 2017
Nature of control: Ownership of shares – 75% or more
H 5 LIMITED Events
28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Feb 2017
Termination of appointment of Timothy Atkinson as a director on 6 February 2017
08 Feb 2017
Termination of appointment of Michael Atkinson as a director on 6 February 2017
08 Feb 2017
Appointment of Mr Christopher John Mintern as a director on 6 February 2017
08 Feb 2017
Appointment of Ms Sarah Carmel Mary Arrowsmith as a director on 6 February 2017
...
... and 69 more events
24 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1995
Registered office changed on 24/02/95 from: 31 corsham street london N1 6DR
13 Feb 1995
Incorporation