HGL WEMBLEY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QQ

Company number 09314791
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 111-113 GREAT PORTLAND STREET, 3RD FLOOR, LONDON, W1W 6QQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of HGL WEMBLEY HOLDINGS LIMITED are www.hglwembleyholdings.co.uk, and www.hgl-wembley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hgl Wembley Holdings Limited is a Private Limited Company. The company registration number is 09314791. Hgl Wembley Holdings Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Hgl Wembley Holdings Limited is 111 113 Great Portland Street 3rd Floor London W1w 6qq. . ADAMS, Warren is a Director of the company. HARRIS, Robert Allen is a Director of the company. Secretary POYNTER, Benedict has been resigned. Director ABRAHAMS, Cornelis Gijsbert has been resigned. Director GOLDSMITH, Harvey Anthony has been resigned. Director POYNTER, Benedict James Alexander has been resigned. Director RICCI, Gary Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ADAMS, Warren
Appointed Date: 13 April 2015
48 years old
Director
HARRIS, Robert Allen
Appointed Date: 13 April 2015
79 years old

Resigned Directors

Secretary
POYNTER, Benedict
Resigned: 30 May 2016
Appointed Date: 29 April 2015
Director
ABRAHAMS, Cornelis Gijsbert
Resigned: 28 September 2015
Appointed Date: 13 April 2015
56 years old
Director
GOLDSMITH, Harvey Anthony
Resigned: 28 September 2015
Appointed Date: 13 April 2015
79 years old
Director
POYNTER, Benedict James Alexander
Resigned: 13 April 2015
Appointed Date: 17 November 2014
45 years old
Director
RICCI, Gary Martin
Resigned: 10 November 2015
Appointed Date: 13 April 2015
60 years old

HGL WEMBLEY HOLDINGS LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Nov 2016
Compulsory strike-off action has been discontinued
18 Oct 2016
First Gazette notice for compulsory strike-off
13 Jun 2016
Termination of appointment of Benedict Poynter as a secretary on 30 May 2016
...
... and 8 more events
24 Apr 2015
Appointment of Warren Adams as a director on 13 April 2015
24 Apr 2015
Termination of appointment of Benedict James Alexander Poynter as a director on 13 April 2015
24 Apr 2015
Appointment of Robert Allen Harris as a director on 13 April 2015
24 Apr 2015
Appointment of Gary Martin Ricci as a director on 13 April 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100

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