HARWOOD RED LIMITED
LONDON ENSCO 496 LIMITED

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Company number 09728207
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 6 STRATTON STREET, LONDON, ENGLAND, W1J 8LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Company name changed ensco 496 LIMITED\certificate issued on 18/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-14 ; Termination of appointment of Andrew Graham Alexander Walker as a director on 14 January 2016. The most likely internet sites of HARWOOD RED LIMITED are www.harwoodred.co.uk, and www.harwood-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Harwood Red Limited is a Private Limited Company. The company registration number is 09728207. Harwood Red Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Harwood Red Limited is 6 Stratton Street London England W1j 8ld. . MCCLUSKEY, Peter is a Director of the company. WHITTINGHAM, Jonathan is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCCLUSKEY, Peter
Appointed Date: 14 January 2016
53 years old
Director
WHITTINGHAM, Jonathan
Appointed Date: 14 January 2016
49 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 14 January 2016
Appointed Date: 11 August 2015
Director
WALKER, Andrew Graham Alexander
Resigned: 14 January 2016
Appointed Date: 11 August 2015
57 years old
Director
HBJG LIMITED
Resigned: 14 January 2016
Appointed Date: 11 August 2015

HARWOOD RED LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Jan 2016
Company name changed ensco 496 LIMITED\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
15 Jan 2016
Termination of appointment of Andrew Graham Alexander Walker as a director on 14 January 2016
15 Jan 2016
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 6 Stratton Street London W1J 8LD on 15 January 2016
15 Jan 2016
Termination of appointment of Hbjg Limited as a director on 14 January 2016
15 Jan 2016
Termination of appointment of Hbjg Secretarial Limited as a secretary on 14 January 2016
15 Jan 2016
Appointment of Mr Peter Mccluskey as a director on 14 January 2016
15 Jan 2016
Appointment of Mr Jonathan Whittingham as a director on 14 January 2016
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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