THE HUMPHRIES WILSON SIPP 24547-9 LTD
LONDON

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Company number 09104013
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of THE HUMPHRIES WILSON SIPP 24547-9 LTD are www.thehumphrieswilsonsipp245479.co.uk, and www.the-humphries-wilson-sipp-24547-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The Humphries Wilson Sipp 24547 9 Ltd is a Private Limited Company. The company registration number is 09104013. The Humphries Wilson Sipp 24547 9 Ltd has been working since 26 June 2014. The present status of the company is Active. The registered address of The Humphries Wilson Sipp 24547 9 Ltd is 26 Grosvenor Street Mayfair London W1k 4qw. . HPA SAS SECRETARY LIMITED is a Secretary of the company. LEIGHTON, Andrew Roy is a Director of the company. HPA SAS DIRECTOR LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HPA SAS SECRETARY LIMITED
Appointed Date: 26 June 2014
Director
LEIGHTON, Andrew Roy
Appointed Date: 26 June 2014
76 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 26 June 2014

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE HUMPHRIES WILSON SIPP 24547-9 LTD Events

06 Sep 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
06 Jul 2016
Accounts for a dormant company made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
01 Jul 2015
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE United Kingdom to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 1 July 2015
01 Jul 2015
Accounts for a dormant company made up to 30 June 2015
01 Jul 2015
Director's details changed for Hpa Sas Director Limited on 1 July 2014
01 Jul 2015
Secretary's details changed for Hpa Sas Secretary Limited on 1 July 2014
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 1

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