HED TKD THREE LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 2PZ

Company number 05044467
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 60 CRAIL CLOSE, WOKINGHAM, BERKSHIRE, RG41 2PZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of HED TKD THREE LIMITED are www.hedtkdthree.co.uk, and www.hed-tkd-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Blackwater Rail Station is 5.6 miles; to Camberley Rail Station is 6.2 miles; to Fleet Rail Station is 7.6 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hed Tkd Three Limited is a Private Limited Company. The company registration number is 05044467. Hed Tkd Three Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Hed Tkd Three Limited is 60 Crail Close Wokingham Berkshire Rg41 2pz. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DOUGLAS, Howard Emanuel is a Director of the company. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 16 February 2004

Director
DOUGLAS, Howard Emanuel
Appointed Date: 16 February 2004
63 years old

Resigned Directors

Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Howard Emanuel Douglas Beng Hons Ceng Mimeche
Notified on: 12 February 2017
63 years old
Nature of control: Right to appoint and remove directors

Hed Group Limited
Notified on: 12 February 2017
Nature of control: Ownership of shares – 75% or more

HED TKD THREE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1

...
... and 20 more events
20 Jan 2005
Accounting reference date extended from 28/02/05 to 31/03/05
05 Mar 2004
Registered office changed on 05/03/04 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
05 Mar 2004
New director appointed
05 Mar 2004
Director resigned
16 Feb 2004
Incorporation