HIBERNA LIMITED
LONDON SERENTEC LIMITED HARDSTOCK LIMITED

Hellopages » Greater London » Westminster » W1U 1QX
Company number 00897173
Status Active
Incorporation Date 1 February 1967
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HIBERNA LIMITED are www.hiberna.co.uk, and www.hiberna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. Hiberna Limited is a Private Limited Company. The company registration number is 00897173. Hiberna Limited has been working since 01 February 1967. The present status of the company is Active. The registered address of Hiberna Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary MAHY, Helen Margaret has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary TRIGG, Stephen Robert has been resigned. Secretary ZABORNIAK, Adam Robert has been resigned. Director BATES, Christopher Ralph has been resigned. Director BRIMBLE, Anthony John has been resigned. Director CAMPBELL, Niall George has been resigned. Director FLETCHER, Richard William John has been resigned. Director FROST, Martyn Robert has been resigned. Director MAHY, Helen Margaret has been resigned. Director MALLESON, Howard Harry has been resigned. Director MARTINELLI, Franco has been resigned. Director READ, Martin John has been resigned. Director ROSE, Peter has been resigned. Director TAME, William has been resigned. Director VAUX, Martin has been resigned. Director WETHERALL, Robert James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 17 June 2015
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 19 November 2002
Secretary
MAHY, Helen Margaret
Resigned: 31 January 2002
Appointed Date: 03 April 1997
Secretary
MARTIN, Robert Scott
Resigned: 21 April 2004
Appointed Date: 01 February 2002
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
TRIGG, Stephen Robert
Resigned: 03 April 1997
Appointed Date: 07 October 1994
Secretary
ZABORNIAK, Adam Robert
Resigned: 07 October 1994
Director
BATES, Christopher Ralph
Resigned: 19 September 1997
Appointed Date: 03 February 1997
62 years old
Director
BRIMBLE, Anthony John
Resigned: 11 December 1996
Appointed Date: 08 June 1993
87 years old
Director
CAMPBELL, Niall George
Resigned: 23 October 2002
Appointed Date: 20 June 1997
63 years old
Director
FLETCHER, Richard William John
Resigned: 30 September 1999
Appointed Date: 11 December 1996
80 years old
Director
FROST, Martyn Robert
Resigned: 01 December 1994
75 years old
Director
MAHY, Helen Margaret
Resigned: 31 January 2002
Appointed Date: 31 May 1996
64 years old
Director
MALLESON, Howard Harry
Resigned: 08 June 1993
87 years old
Director
MARTINELLI, Franco
Resigned: 17 June 2015
Appointed Date: 23 October 2002
65 years old
Director
READ, Martin John
Resigned: 08 June 1993
84 years old
Director
ROSE, Peter
Resigned: 20 June 1997
Appointed Date: 07 February 1995
67 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 18 June 2002
71 years old
Director
VAUX, Martin
Resigned: 31 May 1996
Appointed Date: 08 June 1993
72 years old
Director
WETHERALL, Robert James
Resigned: 30 June 1994
82 years old

HIBERNA LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 125 more events
23 Sep 1986
Full accounts made up to 29 December 1985
23 Sep 1986
Return made up to 05/09/86; full list of members
19 Jul 1976
Annual return made up to 14/06/76
19 Jul 1976
Accounts made up to 3 January 1976
01 May 1975
Annual return made up to 30/05/75

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