Company number 04778043
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address JOE PILLMAN, WILMERHALE, 49 PARK LANE, LONDON, UNITED KINGDOM, W1K 1PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Wcphd Secretaries Limited as a secretary on 24 October 2016; Annual return made up to 27 May 2016
Statement of capital on 2016-06-16
GBP 1
. The most likely internet sites of HALE AND DORR NOMINEES 2003 LIMITED are www.haleanddorrnominees2003.co.uk, and www.hale-and-dorr-nominees-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hale and Dorr Nominees 2003 Limited is a Private Limited Company.
The company registration number is 04778043. Hale and Dorr Nominees 2003 Limited has been working since 27 May 2003.
The present status of the company is Active. The registered address of Hale and Dorr Nominees 2003 Limited is Joe Pillman Wilmerhale 49 Park Lane London United Kingdom W1k 1ps. . PILLMAN, Joseph Charles is a Director of the company. WCPHD DIRECTORS LIMITED is a Director of the company. Secretary WCPHD SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
WCPHD DIRECTORS LIMITED
Appointed Date: 27 May 2003
Resigned Directors
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 24 October 2016
Appointed Date: 27 May 2003
HALE AND DORR NOMINEES 2003 LIMITED Events
30 Jan 2017
Accounts for a dormant company made up to 31 May 2016
24 Oct 2016
Termination of appointment of Wcphd Secretaries Limited as a secretary on 24 October 2016
16 Jun 2016
Annual return made up to 27 May 2016
Statement of capital on 2016-06-16
21 Dec 2015
Registered office address changed from Alder Castle 10 Noble Cstreet London EC2V 7QJ to C/O Joe Pillman Wilmerhale 49 Park Lane London W1K 1PS on 21 December 2015
30 Nov 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 26 more events
23 Jul 2004
Resolutions
-
ELRES ‐
Elective resolution
23 Jul 2004
Resolutions
-
ELRES ‐
Elective resolution
12 Jul 2004
Secretary's particulars changed
12 Jul 2004
Director's particulars changed
27 May 2003
Incorporation