HARDLYEVER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1LF

Company number 07002732
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address FIRST & SECOND FLOOR, 29 DUKE STREET, LONDON, W1U 1LF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 November 2016 with updates; Statement of capital following an allotment of shares on 23 September 2016 GBP 169.6673 . The most likely internet sites of HARDLYEVER LIMITED are www.hardlyever.co.uk, and www.hardlyever.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Hardlyever Limited is a Private Limited Company. The company registration number is 07002732. Hardlyever Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Hardlyever Limited is First Second Floor 29 Duke Street London W1u 1lf. . FERGUSON, Sharon Elisabeth Wolter is a Director of the company. HEGARTY, John Kevin, Sir is a Director of the company. HIGGINS, Stuart James is a Director of the company. PRICE, Richard Arthur is a Director of the company. TEICHMAN, Thomas Alfred is a Director of the company. WICKHAM, Simon James is a Director of the company. WOLTER, Natalya Nancy Elisabeth Rose is a Director of the company. WOLTER, Tatiana Safia Valentina is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
FERGUSON, Sharon Elisabeth Wolter
Appointed Date: 17 January 2012
63 years old
Director
HEGARTY, John Kevin, Sir
Appointed Date: 11 January 2013
81 years old
Director
HIGGINS, Stuart James
Appointed Date: 29 April 2014
69 years old
Director
PRICE, Richard Arthur
Appointed Date: 01 May 2012
62 years old
Director
TEICHMAN, Thomas Alfred
Appointed Date: 15 January 2013
77 years old
Director
WICKHAM, Simon James
Appointed Date: 01 May 2012
55 years old
Director
WOLTER, Natalya Nancy Elisabeth Rose
Appointed Date: 27 August 2009
35 years old
Director
WOLTER, Tatiana Safia Valentina
Appointed Date: 17 January 2012
33 years old

Persons With Significant Control

Mrs Sharon Elisabeth Wolter Ferguson
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARDLYEVER LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 169.6673
11 Aug 2016
Resolutions
  • RES13 ‐ Article 9.2 disapplied 06/05/2016
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 159.4481
...
... and 33 more events
23 Sep 2010
Annual return made up to 27 August 2010 with full list of shareholders
23 Sep 2010
Registered office address changed from Flat 2 No 5 Green Street Mayfair London W1K 6RW on 23 September 2010
22 Sep 2010
Director's details changed for Natalya Nancy Elisabeth Rose Wolter on 26 August 2010
17 Nov 2009
Registered office address changed from Flat 3 3a Homer Street London W1H 4NP England on 17 November 2009
27 Aug 2009
Incorporation

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