HUNTERGATHER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 03936430
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of HUNTERGATHER LIMITED are www.huntergather.co.uk, and www.huntergather.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Huntergather Limited is a Private Limited Company. The company registration number is 03936430. Huntergather Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Huntergather Limited is 64 New Cavendish Street London W1g 8tb. . LOMAX, Catherine is a Secretary of the company. BRADSHAW, David Frederick is a Director of the company. LOMAX, Catherine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRADSHAW, Betty Anne has been resigned. Director BRADSHAW, Frederick George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LOMAX, Catherine
Appointed Date: 29 February 2000
Director
BRADSHAW, David Frederick
Appointed Date: 29 February 2000
63 years old
Director
LOMAX, Catherine
Appointed Date: 29 February 2000
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
BRADSHAW, Betty Anne
Resigned: 30 April 2013
Appointed Date: 29 February 2000
81 years old
Director
BRADSHAW, Frederick George
Resigned: 30 April 2013
Appointed Date: 29 February 2000
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr David Frederick Bradshaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HUNTERGATHER LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
31 Mar 2000
New director appointed
31 Mar 2000
Registered office changed on 31/03/00 from: 343 high road ilford essex IG1 1TE
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
29 Feb 2000
Incorporation

HUNTERGATHER LIMITED Charges

25 September 2013
Charge code 0393 6430 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 110A lauriston road london. By way of fixed charge the…

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