HOGBENS DUNPHY LIMITED
LONDON

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Company number 05530196
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address FIRST FLOOR, 104 - 108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of HOGBENS DUNPHY LIMITED are www.hogbensdunphy.co.uk, and www.hogbens-dunphy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Hogbens Dunphy Limited is a Private Limited Company. The company registration number is 05530196. Hogbens Dunphy Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Hogbens Dunphy Limited is First Floor 104 108 Oxford Street London W1d 1lp. . PALFREY, Alan is a Secretary of the company. WADHAMS, Richard is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PALFREY, Alan
Appointed Date: 01 October 2005

Director
WADHAMS, Richard
Appointed Date: 01 October 2005
58 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 September 2005
Appointed Date: 08 August 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 September 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Richard Phillip Wadhams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOGBENS DUNPHY LIMITED Events

08 Sep 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1

...
... and 24 more events
01 Nov 2005
New secretary appointed
01 Nov 2005
New director appointed
29 Sep 2005
Secretary resigned
29 Sep 2005
Director resigned
08 Aug 2005
Incorporation

HOGBENS DUNPHY LIMITED Charges

30 July 2013
Charge code 0553 0196 0001
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…