HEDLEY DAVIES & CO. LIMITED - LONDON
Overview
HEDLEY DAVIES & CO. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEDLEY DAVIES & CO. LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124777. The accounts status is DORMANT.
HEDLEY DAVIES & CO. LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124777. The accounts status is DORMANT.
HEDLEY DAVIES & CO. LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 | CURRENT |
| MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 | CURRENT | ||
| GARY CHARLES STEVENS | Nov 1964 | British | Director | 2005-04-29 UNTIL 2013-06-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-10 UNTIL 1995-11-10 | RESIGNED | ||
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| MRS SIAN ELIZABETH LYNCH | Jan 1961 | British | Secretary | 2008-11-10 UNTIL 2011-08-25 | RESIGNED |
| MR MICHAEL OWEN NEAL | Jan 1947 | British | Secretary | 1995-11-10 UNTIL 2008-11-10 | RESIGNED |
| SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-08-25 UNTIL 2013-10-08 | RESIGNED | ||
| MR MICHAEL OWEN NEAL | Jan 1947 | British | Director | 1995-11-10 UNTIL 2008-11-10 | RESIGNED |
| STEPHEN RICHARD JAMES | Apr 1963 | British | Director | 1999-01-01 UNTIL 2009-03-21 | RESIGNED |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
| MR BRYAN PARK | Apr 1971 | British | Director | 2011-08-25 UNTIL 2012-04-16 | RESIGNED |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-11-02 UNTIL 2014-10-17 | RESIGNED |
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2011-08-25 UNTIL 2015-04-16 | RESIGNED |
| MR IAN JAMES ACE | Jul 1951 | British | Director | 1995-11-10 UNTIL 2008-11-10 | RESIGNED |
| MR GRAHAM MAXWELL BARR | Sep 1967 | British | Director | 2012-04-16 UNTIL 2012-08-08 | RESIGNED |
| MR DAVID JAMES BRUCE | Mar 1966 | British | Director | 2012-08-08 UNTIL 2014-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Antur Insurance Services Limited | 2016-04-06 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |