HTTP:// LIMITED

Profile HTTP:// LIMITED

Actual on 01.11.2020
Company name
HTTP:// LIMITED
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Company number
00299426
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 06 April 1935
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021

Last statement dated Tuesday, 02 June 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
74990 - Non-trading company
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Registered office address
ALLIOTTS, FRIARY COURT 13-21 HIGH STREET, SURREY, GUILDFORD, GU1 3DL
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PSC and Officers HTTP:// LIMITED

Officers

(as of 18.09.2020)

ROBERTS, David John
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: Daux Road, England, West Sussex, Billingshurst, RH14 9SH, Station Mills
Role: Secretary
WYLDE, Richard John
Status: Active
Correspondence address: Alliotts, Friary Court 13-21 High Street, Surrey, Guildford, GU1 3DL
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Physicist
Country of residence: United Kingdom
BRYDER, Michael Roger
Status: Not active
Appointed on: Thursday, 09 June 2005
Resigned on: Monday, 01 February 2016
Correspondence address: Alliotts, Friary Court 13-21 High Street, Surrey, Guildford, GU1 3DL
Nationality: British
Role: Secretary
CADBURY, Benedict Edmund St John
Status: Not active
Resigned on: Sunday, 02 June 2002
Correspondence address: Thorpe Underwood House, Thorpe Underwood, Northampton, NN6 9PA
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Factory Manager
Country of residence: England
GREGORY, Maxine Mary
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Sunday, 17 December 2017
Correspondence address: Alliotts, Friary Court 13-21 High Street, Surrey, Guildford, GU1 3DL
Role: Secretary
LUSTED, Roger Thorn
Status: Not active
Resigned on: Thursday, 09 June 2005
Correspondence address: Acorns West Street, West Sussex, Billingshurst, RH14 9LG
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Churchwood Tust Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Guildford, Alliotts
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent