HOFFBURY LIMITED - FARNHAM


Company Profile Company Filings

Overview

HOFFBURY LIMITED is a Private Limited Company from FARNHAM and has the status: Dissolved - no longer trading.
HOFFBURY LIMITED was incorporated 17 years ago on 26/04/2006 and has the registered number: 05797392. The accounts status is TOTAL EXEMPTION FULL.

HOFFBURY LIMITED - FARNHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

C/O PMB HOLDINGS LTD SUITE 5, 11 RIVERSIDE
FARNHAM
SURREY
GU9 7UG

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 PETER MICHAEL BECKWITH Jan 1945 British Director 2006-07-27 CURRENT
MR ADAM DAVID PARKER Secretary 2014-07-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-04-26 UNTIL 2006-05-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-26 UNTIL 2006-05-04 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2006-05-04 UNTIL 2006-07-27 RESIGNED
MR EDWARD ANTONY GEORGE JONES Oct 1966 British Director 2006-07-27 UNTIL 2020-05-26 RESIGNED
MR PHILIP GAY Oct 1944 British Director 2006-07-27 UNTIL 2012-03-31 RESIGNED
STEPHEN JEREMY DAVIES May 1951 British Director 2006-05-04 UNTIL 2006-07-27 RESIGNED
RODERIC HARRY WOOLLEY Apr 1944 British Secretary 2006-07-27 UNTIL 2014-06-30 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Secretary 2006-05-04 UNTIL 2006-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pmb Holdings Limited 2016-04-06 Godalming   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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