HERMAN GROUP CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08640256
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Haimin Wang as a secretary on 31 July 2016. The most likely internet sites of HERMAN GROUP CO., LTD are www.hermangroupco.co.uk, and www.herman-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Herman Group Co Ltd is a Private Limited Company. The company registration number is 08640256. Herman Group Co Ltd has been working since 06 August 2013. The present status of the company is Active. The registered address of Herman Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Haimin is a Secretary of the company. WANG, Haimin is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WANG, Haimin
Appointed Date: 31 July 2016
Director
WANG, Haimin
Appointed Date: 06 August 2013
45 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 31 July 2016
Appointed Date: 01 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2015
Appointed Date: 06 August 2013

Persons With Significant Control

Haimin Wang
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HERMAN GROUP CO., LTD Events

10 Sep 2016
Accounts for a dormant company made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Aug 2016
Appointment of Haimin Wang as a secretary on 31 July 2016
08 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 July 2016
08 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 July 2016
...
... and 4 more events
01 Sep 2015
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 1 September 2015
01 Sep 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 September 2015
26 Oct 2014
Accounts for a dormant company made up to 31 August 2014
01 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100,000
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HERMAN DUFF LTD HERMAN FLATTS 1105 LTD HERMAN HGV LTD HERMAN LELIE LIMITED HERMAN LTD HERMAN MELVILLE LIMITED HERMAN MILLER HOLDINGS LIMITED