HEDIAN LIMITED
BERKSHIRE MAIDENHEAD BUILDERS LTD HEDIAN LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7QL

Company number 05869003
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address WITCHWOOD, NIGHTINGALE LANE, MAIDENHEAD, BERKSHIRE, SL6 7QL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed maidenhead builders LTD\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01 . The most likely internet sites of HEDIAN LIMITED are www.hedian.co.uk, and www.hedian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hedian Limited is a Private Limited Company. The company registration number is 05869003. Hedian Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Hedian Limited is Witchwood Nightingale Lane Maidenhead Berkshire Sl6 7ql. . CURNO, Sarah is a Secretary of the company. CURNO, Martin John is a Director of the company. CURNO, Sarah is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CURNO, Sarah
Appointed Date: 06 July 2006
Director
CURNO, Martin John
Appointed Date: 06 July 2006
60 years old
Director
CURNO, Sarah
Appointed Date: 06 July 2006
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Mr Martin John Curno
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Curno
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDIAN LIMITED Events

15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2015
Company name changed maidenhead builders LTD\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
23 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
30 Aug 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
30 Aug 2006
Ad 06/07/06--------- £ si 1@1=1 £ ic 1/2
30 Aug 2006
New secretary appointed;new director appointed
30 Aug 2006
New director appointed
06 Jul 2006
Incorporation

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