Warning: file_put_contents(c/04c732818a243a99289f60125f7290f1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Hull Rom Limited, W4 3AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HULL ROM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hull Rom Limited. The company was founded 15 years ago and was given the registration number 06983504. The firm's registered office is in LONDON. You can find them at 539 Chiswick High Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HULL ROM LIMITED
Company Number:06983504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:539 Chiswick High Road, London, W4 3AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Ainsdale Road, Leicester, LE3 0UB

Director06 August 2009Active
539, Chiswick High Road, London, W4 3AY

Director28 August 2009Active
20, Norfolk Chase, Warfield, Bracknell, RG42 3XN

Director02 September 2009Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary06 August 2009Active
Surrey Cottage, 164 Oatlands Drive, Weybridge, KT13 9ET

Director01 September 2009Active
51, Exchange House, Crouch End Hill, London, N8 8DF

Director06 August 2009Active

People with Significant Control

Ms Melanie Peters
Notified on:01 September 2022
Status:Active
Date of birth:November 1962
Nationality:British
Address:539, Chiswick High Road, London, W4 3AY
Nature of control:
  • Significant influence or control
Mr Mark Wynne Whitbread
Notified on:01 September 2022
Status:Active
Date of birth:June 1959
Nationality:British
Address:539, Chiswick High Road, London, W4 3AY
Nature of control:
  • Significant influence or control
Mr Laxmidas Pattni
Notified on:01 September 2022
Status:Active
Date of birth:November 1957
Nationality:British
Address:539, Chiswick High Road, London, W4 3AY
Nature of control:
  • Significant influence or control
Townhouse Hull Limited
Notified on:03 April 2020
Status:Active
Country of residence:England
Address:539, Chiswick High Road, London, England, W4 3AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caroline Whitbread
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:539, Chiswick High Road, London, W4 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.