HINDWAIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
HINDWAIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HINDWAIN LIMITED was incorporated 46 years ago on 05/12/1977 and has the registered number: 01342336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HINDWAIN LIMITED was incorporated 46 years ago on 05/12/1977 and has the registered number: 01342336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HINDWAIN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2017-12-12 | CURRENT |
STUART JOHN SMITH | Nov 1981 | British | Director | 2017-02-08 | CURRENT |
MR GEOFFREY LENNARD | Jul 1938 | British | Director | 1996-10-04 UNTIL 1998-07-31 | RESIGNED |
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 1996-04-15 UNTIL 2003-05-06 | RESIGNED |
NEIL TIMOTHY EARP | Jan 1955 | British | Director | 1995-07-10 UNTIL 2001-11-06 | RESIGNED |
MR VINOD PARMAR | Jun 1962 | British | Director | 2008-11-30 UNTIL 2017-12-12 | RESIGNED |
MR JEREMIAH FRANCIS O'MAHONY | Dec 1946 | British | Director | RESIGNED | |
IAN DYSON | May 1962 | British | Director | 1997-12-02 UNTIL 1999-09-10 | RESIGNED |
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2008-09-01 UNTIL 2012-05-31 | RESIGNED |
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2006-02-13 UNTIL 2006-11-02 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2016-07-15 UNTIL 2018-04-16 | RESIGNED |
MR STEVEN DAVID LEWIS | Aug 1965 | British | Director | 1995-07-10 UNTIL 1996-10-04 | RESIGNED |
MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2003-05-06 UNTIL 2005-02-03 | RESIGNED |
STEPHEN HUMPHREYS | Feb 1960 | British | Director | 2001-09-30 UNTIL 2006-02-23 | RESIGNED |
MR PETER CHARLES GOSLING | Aug 1954 | English | Director | 1996-10-04 UNTIL 2001-09-30 | RESIGNED |
MR NICHOLAS MARK MORGAN | Mar 1960 | British | Director | 1992-10-07 UNTIL 2000-07-31 | RESIGNED |
JAMES HENRY CLARKE | Sep 1934 | Director | RESIGNED | ||
MR PETER NEIL ATKIN | May 1955 | British | Secretary | RESIGNED | |
BARBARA HUGHES | Jun 1966 | Secretary | 1996-09-30 UNTIL 2001-06-04 | RESIGNED | |
MS SONJA ARSENIĆ | Secretary | 2019-09-30 UNTIL 2019-11-21 | RESIGNED | ||
MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2008-11-30 UNTIL 2009-03-16 | RESIGNED |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 UNTIL 2019-09-30 | RESIGNED | ||
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | RESIGNED | |
ANDREW RICHARD WYATT | Mar 1954 | British | Director | 2001-09-30 UNTIL 2006-11-02 | RESIGNED |
MR JONATHAN MARK ADELMAN | Jun 1973 | British | Director | 2012-06-01 UNTIL 2014-04-18 | RESIGNED |
RANDOLPH JOHN ANDERSON | Nov 1948 | British | Director | RESIGNED | |
CHRISTOPHER HENRY ANDREWS | Jan 1940 | British | Director | RESIGNED | |
ROBERT DAVID BALLINGALL | Feb 1955 | British | Director | 1995-01-11 UNTIL 2006-02-23 | RESIGNED |
PAMELA JOY BARKER | Mar 1959 | British | Director | 1996-11-20 UNTIL 2000-03-31 | RESIGNED |
MR SNEHAL SHAH | Oct 1975 | British | Director | 2016-06-13 UNTIL 2017-03-06 | RESIGNED |
MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2008-11-30 UNTIL 2009-03-16 | RESIGNED |
MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2005-02-03 UNTIL 2006-11-02 | RESIGNED |
MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-04-16 UNTIL 2018-06-04 | RESIGNED |
MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2014-04-18 UNTIL 2016-07-15 | RESIGNED |
MARTIN MANUS BOXER | Aug 1943 | British | Director | RESIGNED | |
ANDREW JAMES WILSON | Apr 1973 | British | Director | 2009-03-16 UNTIL 2016-06-13 | RESIGNED |
LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2006-11-02 UNTIL 2008-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ladbrokes Coral Group Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ladbroke (Rentals) Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent |