HOECKER STRUCTURES UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 02544823
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HOECKER STRUCTURES UK LIMITED are www.hoeckerstructuresuk.co.uk, and www.hoecker-structures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Hoecker Structures Uk Limited is a Private Limited Company. The company registration number is 02544823. Hoecker Structures Uk Limited has been working since 01 October 1990. The present status of the company is Active. The registered address of Hoecker Structures Uk Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . HOECKER, Joern Rudolf is a Director of the company. Secretary W B COMPANY SERVICES LIMITED has been resigned. Director WEMHONER, Manfred has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
HOECKER, Joern Rudolf

69 years old

Resigned Directors

Secretary
W B COMPANY SERVICES LIMITED
Resigned: 10 June 2010
Director
WEMHONER, Manfred
Resigned: 30 November 2012
75 years old

Persons With Significant Control

Joern Rudolf Hoecker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HOECKER STRUCTURES UK LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,500
29 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 71 more events
15 Oct 1990
Nc inc already adjusted 04/10/90
15 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1990
Registered office changed on 10/10/90 from: classic house 174-180 old street london EC1V 9BP
01 Oct 1990
Incorporation

HOECKER STRUCTURES UK LIMITED Charges

16 December 2008
Debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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