Hurst Wickham Limited
- Dissolved
- Incorporated on 20 Aug 2012
Reg Address: One, Fleet Place, London EC4M 7WS
Previous Names:
Asia Power Corporation (Uk) Limited - 20 Aug 2012
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hurst Wickham Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Leon Teubes | Director | 24 Jul 2017 | Canadian | Active |
| 2 | Graham Anthony Jenner | Director | 1 Oct 2012 | British | Resigned 21 Dec 2017 |
| 3 | Julie Pang | Director | 20 Aug 2012 | Malaysian | Resigned 1 Aug 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 20 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hurst Wickham Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 5 Jun 2018 | Download PDF 1 Pages |
| 2 | Address - Change Registered Office Company With Date Old New | 31 Jan 2018 | Download PDF 2 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2018 | Download PDF 2 Pages |
| 4 | Gazette - Notice Compulsory | 14 Nov 2017 | Download PDF 1 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2017 | Download PDF 4 Pages |
| 6 | Accounts - Dormant | 20 Jul 2017 | Download PDF 5 Pages |
| 7 | Confirmation Statement - Updates | 4 Oct 2016 | Download PDF 5 Pages |
| 8 | Accounts - Dormant | 5 May 2016 | Download PDF 5 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 30 Mar 2016 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2015 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 31 Oct 2014 | Download PDF 5 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 25 Sep 2014 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2014 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2014 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 6 Dec 2013 | Download PDF 5 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2013 | Download PDF 4 Pages |
| 17 | Change Of Name - Certificate Company | 22 May 2013 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 12 Oct 2012 | Download PDF 2 Pages |
| 19 | Incorporation - Company | 20 Aug 2012 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||