SHELDON HOLDINGS LIMITED
LONDON
HALCYON ELECTRICS LIMITED
Since the company registration one hundred and seventy-nine events have happened. The last three records are Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017; Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016; Appointment of Paul Moore as a secretary on 15 September 2016. The most likely internet sites of SHELDON HOLDINGS LIMITED are www.sheldonholdings.co.uk, and www.sheldon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheldon Holdings Limited is a Private Limited Company. The company registration number is 02792411. Sheldon Holdings Limited has been working since 22 February 1993. The present status of the company is Active. The registered address of Sheldon Holdings Limited is 3 Sheldon Square Paddington London W2 6px. . MOORE, Paul is a Secretary of the company. GROLEAU, Jean-Noel Hughes Roger is a Director of the company. MOORE, Paul Anthony is a Director of the company. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary CLEMENT-JONES CBE, Timothy Francis, Lord has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary DAVIES, Nigel James Maxwell has been resigned. Secretary GUY, Estelle Una has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary HUNTER, Rebecca Jane has been resigned. Secretary JONES, Helen Mary has been resigned. Secretary MOORE, Paul has been resigned. Secretary MORRIS, David has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary ROBERTSON, Andrew Bruce has been resigned. Secretary STOKES, Martin Howard has been resigned. Secretary WARDLE, Rosemary Clare Francesca has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALTOFT, Robert Derek has been resigned. Director ALTOFT, Robert Derek has been resigned. Director CHAMBERS, Martin Bertram has been resigned. Director CHESHIRE, Ian Michael, Sir has been resigned. Director CLEMENT-JONES CBE, Timothy Francis, Lord has been resigned. Director FOLLAND, Nicholas James has been resigned. Director HUDSON, Kathryn Barbara has been resigned. Director JONES, Helen Mary has been resigned. Director KERR-MUIR, James Rodier has been resigned. Director MARSH, Bruce has been resigned. Director MORRIS, David Charles has been resigned. Director MULCAHY, Geoffrey John, Sir has been resigned. Director MURPHY, Gerard Martin, Dr has been resigned. Director O'BYRNE, Kevin has been resigned. Director PARAMOR, David Richard has been resigned. Director PERCIVAL, Anthony Henry has been resigned. Director ROBERTSON, Andrew Bruce has been resigned. Director ROWLEY, Philip Edward has been resigned. Director SKELTON, James Alan has been resigned. Director SMITH, Alan Keith Patrick has been resigned. Director SUTHERLAND, Alexander Christian has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. Director WEIR, Helen Alison has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 22 February 1993
Appointed Date: 19 August 1994
76 years old
Appointed Date: 10 March 1993
70 years old
Appointed Date: 17 September 2010
64 years old
Appointed Date: 22 February 1993
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more