HAIGH HALL CABLE COMPANY LIMITED
LONDON

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Company number 09701255
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, UNITED KINGDOM, WC2A 3NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Christian Linder as a director on 2 February 2017; Termination of appointment of Lesley Anne Warren as a secretary on 2 February 2017; Termination of appointment of Christopher Paul Smith as a director on 2 February 2017. The most likely internet sites of HAIGH HALL CABLE COMPANY LIMITED are www.haighhallcablecompany.co.uk, and www.haigh-hall-cable-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haigh Hall Cable Company Limited is a Private Limited Company. The company registration number is 09701255. Haigh Hall Cable Company Limited has been working since 24 July 2015. The present status of the company is Active. The registered address of Haigh Hall Cable Company Limited is C O Venthams Limited 51 Lincoln S Inn Fields London United Kingdom Wc2a 3na. And the total assets are £0k, which is £0k against last year. VENTHAMS TRUSTEES LIMITED is a Secretary of the company. LINDER, Christian is a Director of the company. WEIDENHAMMER, Ralf is a Director of the company. Secretary WARREN, Lesley Anne has been resigned. Director COWDERY, Edward Nicolas has been resigned. Director CROOKS, Andrew Paul has been resigned. Director SMITH, Christopher Paul has been resigned. The company operates in "Dormant Company".


haigh hall cable company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
VENTHAMS TRUSTEES LIMITED
Appointed Date: 02 February 2017
Director
LINDER, Christian
Appointed Date: 02 February 2017
48 years old
Director
WEIDENHAMMER, Ralf
Appointed Date: 02 February 2017
64 years old

Resigned Directors

Secretary
WARREN, Lesley Anne
Resigned: 02 February 2017
Appointed Date: 13 July 2016
Director
COWDERY, Edward Nicolas
Resigned: 15 July 2016
Appointed Date: 24 July 2015
51 years old
Director
CROOKS, Andrew Paul
Resigned: 15 July 2016
Appointed Date: 24 July 2015
66 years old
Director
SMITH, Christopher Paul
Resigned: 02 February 2017
Appointed Date: 13 July 2016
53 years old

Persons With Significant Control

Emgen Solar 1291 Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Christopher Paul Smith
Notified on: 14 July 2016
53 years old
Nature of control: Has significant influence or control

HAIGH HALL CABLE COMPANY LIMITED Events

02 Mar 2017
Appointment of Mr Christian Linder as a director on 2 February 2017
02 Mar 2017
Termination of appointment of Lesley Anne Warren as a secretary on 2 February 2017
02 Mar 2017
Termination of appointment of Christopher Paul Smith as a director on 2 February 2017
02 Mar 2017
Appointment of Mr Ralf Weidenhammer as a director on 2 February 2017
02 Mar 2017
Appointment of Venthams Trustees Limited as a secretary on 2 February 2017
...
... and 6 more events
15 Jul 2016
Termination of appointment of Edward Nicolas Cowdery as a director on 15 July 2016
13 Jul 2016
Appointment of Mrs Lesley Anne Warren as a secretary on 13 July 2016
13 Jul 2016
Appointment of Mr Christopher Paul Smith as a director on 13 July 2016
09 Oct 2015
Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 1

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