HAGUE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 02358848
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 31 August 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,000 ; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of HAGUE INTERNATIONAL LIMITED are www.hagueinternational.co.uk, and www.hague-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine 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.Hague International Limited is a Private Limited Company. The company registration number is 02358848. Hague International Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Hague International Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . HORNETT, John Bertram is a Secretary of the company. KING, Susan is a Director of the company. Secretary KING, Susan has been resigned. Director VERSTRAATE, Benjamin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HORNETT, John Bertram
Appointed Date: 25 July 2002
Director
KING, Susan

71 years old

Resigned Directors

Secretary
KING, Susan
Resigned: 25 July 2002
Director
VERSTRAATE, Benjamin
Resigned: 25 July 2002
87 years old

HAGUE INTERNATIONAL LIMITED Events

20 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
01 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,000
28 Sep 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
28 Sep 2015
Director's details changed for Susan King on 26 June 2015
21 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 67 more events
25 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1989
Registered office changed on 20/04/89 from: 14/16 gt.portland street london W1N 6BL
07 Apr 1989
Registered office changed on 07/04/89 from: classic house 174-180 old street london EC1V 9BP
10 Mar 1989
Incorporation

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