HEMWORTH LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 04321312
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address VIRTUAL COMPANY SECRETARY LTD., BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 7 November 2016. The most likely internet sites of HEMWORTH LIMITED are www.hemworth.co.uk, and www.hemworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemworth Limited is a Private Limited Company. The company registration number is 04321312. Hemworth Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Hemworth Limited is Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom Gu22 7px. . ARM SECRETARIES LIMITED is a Nominee Secretary of the company. JAGUST, Josip is a Director of the company. JAGUST, Kresimir is a Director of the company. JAGUST, Stefica is a Director of the company. Director JAGUST, Josip has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Nominee Secretary
ARM SECRETARIES LIMITED
Appointed Date: 13 November 2001
Director
JAGUST, Josip
Appointed Date: 26 April 2003
51 years old
Director
JAGUST, Kresimir
Appointed Date: 07 December 2001
47 years old
Director
JAGUST, Stefica
Appointed Date: 07 December 2001
78 years old

Resigned Directors

Director
JAGUST, Josip
Resigned: 26 April 2002
Appointed Date: 07 December 2001
51 years old
Nominee Director
MILNE, Alan Robert
Resigned: 07 December 2001
Appointed Date: 13 November 2001
84 years old

Persons With Significant Control

Josip Jagust
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stefica Jagust
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kresimir Jagust
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMWORTH LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Nov 2016
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 7 November 2016
30 Oct 2016
Secretary's details changed for Arm Secretaries Limited on 18 October 2016
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 39 more events
14 Jan 2002
New director appointed
14 Jan 2002
New director appointed
14 Jan 2002
Ad 07/12/01--------- £ si 29@1=29 £ ic 1/30
02 Jan 2002
Director resigned
13 Nov 2001
Incorporation

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