HOGBENS DUNPHY SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1LP
Company number 05243915
Status Active
Incorporation Date 28 September 2004
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 forty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of HOGBENS DUNPHY SECRETARIES LIMITED are www.hogbensdunphysecretaries.co.uk, and www.hogbens-dunphy-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Hogbens Dunphy Secretaries Limited is a Private Limited Company. The company registration number is 05243915. Hogbens Dunphy Secretaries Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Hogbens Dunphy Secretaries Limited is First Floor 104 108 Oxford Street London W1d 1lp. And the total assets are £65k, which is £0k against last year. PALFREY, Alan is a Secretary of the company. WADHAMS, Richard is a Director of the company. Secretary MILLINER, Karen Jayne has been resigned. Secretary WYNDHAM, Rachel has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director MCGEE, Damian Hugh has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


hogbens dunphy secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £65k
All Financial Figures

Current Directors

Secretary
PALFREY, Alan
Appointed Date: 23 July 2009
Director
WADHAMS, Richard
Appointed Date: 28 September 2004
58 years old

Resigned Directors

Secretary
MILLINER, Karen Jayne
Resigned: 01 December 2006
Appointed Date: 28 September 2004
Secretary
WYNDHAM, Rachel
Resigned: 23 July 2009
Appointed Date: 01 December 2006
Secretary
EDEN SECRETARIES LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Director
MCGEE, Damian Hugh
Resigned: 30 November 2005
Appointed Date: 28 September 2004
64 years old
Director
GLASSMILL LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Richard Phillip Wadhams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HOGBENS DUNPHY SECRETARIES LIMITED Events

01 Dec 2016
Confirmation statement made on 28 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 32 more events
12 Oct 2004
New secretary appointed
12 Oct 2004
New director appointed
12 Oct 2004
Director resigned
12 Oct 2004
Secretary resigned
28 Sep 2004
Incorporation

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