JUSTHANDS-ON.TV LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4BQ
Company number 06673402
Status Active
Incorporation Date 14 August 2008
Company Type Private Limited Company
Address 30 DOWER PARK, ST LEONARDS HILL, WINDSOR, BERKSHIRE, SL4 4BQ
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Memorandum and Articles of Association. The most likely internet sites of JUSTHANDS-ON.TV LIMITED are www.justhandsontv.co.uk, and www.justhands-on-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Justhands On Tv Limited is a Private Limited Company. The company registration number is 06673402. Justhands On Tv Limited has been working since 14 August 2008. The present status of the company is Active. The registered address of Justhands On Tv Limited is 30 Dower Park St Leonards Hill Windsor Berkshire Sl4 4bq. . CARLETON, Richard Anthony is a Secretary of the company. BARTON, Steven Conway is a Director of the company. BIGWOOD, Matthew Julian is a Director of the company. HARRIES, David is a Director of the company. NESBITT, Stuart Wilson is a Director of the company. NESBITT, Valerie Jean is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director DALTON, Juliette Sevrine has been resigned. Director L & A REGISTRARS LIMITED has been resigned. Director STATON, Jon Herbert has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
CARLETON, Richard Anthony
Appointed Date: 22 August 2008
Director
BARTON, Steven Conway
Appointed Date: 22 September 2015
63 years old
Director
BIGWOOD, Matthew Julian
Appointed Date: 22 September 2015
57 years old
Director
HARRIES, David
Appointed Date: 22 September 2015
63 years old
Director
NESBITT, Stuart Wilson
Appointed Date: 22 August 2008
93 years old
Director
NESBITT, Valerie Jean
Appointed Date: 22 August 2008
77 years old

Resigned Directors

Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 August 2008
Appointed Date: 14 August 2008
Director
DALTON, Juliette Sevrine
Resigned: 27 May 2009
Appointed Date: 14 August 2008
43 years old
Director
L & A REGISTRARS LIMITED
Resigned: 22 August 2008
Appointed Date: 14 August 2008
Director
STATON, Jon Herbert
Resigned: 06 February 2009
Appointed Date: 22 August 2008
82 years old

Persons With Significant Control

Barton Consulting London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUSTHANDS-ON.TV LIMITED Events

28 Nov 2016
Confirmation statement made on 18 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Memorandum and Articles of Association
04 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 70,140
...
... and 28 more events
28 Aug 2008
Secretary appointed richard anthony carleton
28 Aug 2008
Director appointed jon herbert staton
28 Aug 2008
Director appointed stuart wilson nesbitt
28 Aug 2008
Registered office changed on 28/08/2008 from 31 corsham street london N1 6DR
14 Aug 2008
Incorporation

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