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Hindwain Limited (No: 01342336)

Address: 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ, UNITED KINGDOM

Status: Active

Incorporated: 12-May-1977

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: STUART JOHN SMITH ( DOB: Nov-1981   From: Feb-2017  )

Current Director: CHARLES ALEXANDER SUTTERS ( DOB: Jun-1980   From: Dec-2017  )

Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: Nov-2019  )

Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: Nov-2019  )

Resigned Director: JONATHAN MARK ADELMAN ( DOB: Jun-1973   From: Jun-2012   To: Apr-2014  )

Resigned Director: RANDOLPH JOHN ANDERSON ( DOB: Nov-1948   From: May-1992   To: Jun-1996  )

Resigned Director: CHRISTOPHER HENRY ANDREWS ( DOB: Jan-1940   From: May-1992   To: Aug-1992  )

Resigned Director: ROBERT DAVID BALLINGALL ( DOB: Feb-1955   From: Jan-1995   To: Feb-2006  )

Resigned Director: PAMELA JOY BARKER ( DOB: Mar-1959   From: Nov-1996   To: Mar-2000  )

Resigned Director: JOHN CLIFFORD BATY ( DOB: Jun-1970   From: Nov-2008   To: Mar-2009  )

Resigned Director: LINDSAY CLAIRE BEARDSELL ( DOB: Oct-1976   From: Apr-2018   To: Jun-2018  )

Resigned Director: MARTIN MANUS BOXER ( DOB: Aug-1943   From: May-1992   To: Dec-1994  )

Resigned Director: JOANNA BOYDELL ( DOB: Mar-1969   From: May-2003   To: Feb-2005  )

Resigned Director: ADRIAN JOHN BUSHNELL ( DOB: Mar-1964   From: Apr-2014   To: Jul-2016  )

Resigned Director: JAMES HENRY CLARKE ( DOB: Sep-1934   From: May-1992   To: Jan-1995  )

Resigned Director: IAN DYSON ( DOB: May-1962   From: Dec-1997   To: Sep-1999  )

Resigned Director: NEIL TIMOTHY EARP ( DOB: Jan-1955   From: Jul-1995   To: Nov-2001  )

Resigned Director: PETER CHARLES GOSLING ( DOB: Aug-1954   From: Oct-1996   To: Sep-2001  )

Resigned Director: STEPHEN HUMPHREYS ( DOB: Feb-1960   From: Sep-2001   To: Feb-2006  )

Resigned Director: LADBROKE CORPORATE DIRECTOR LIMITED (   From: Nov-2006   To: Nov-2008  )

Resigned Director: GEOFFREY LENNARD ( DOB: Jul-1938   From: Oct-1996   To: Jul-1998  )

Resigned Director: STEVEN DAVID LEWIS ( DOB: Aug-1965   From: Jul-1995   To: Oct-1996  )

Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954   From: Jul-2016   To: Apr-2018  )

Resigned Director: NICHOLAS MARK MORGAN ( DOB: Mar-1960   From: Oct-1992   To: Jul-2000  )

Resigned Director: MICHAEL JEREMY NOBLE ( DOB: Sep-1957   From: Feb-2006   To: Nov-2006  )

Resigned Director: MICHAEL JEREMY NOBLE ( DOB: Sep-1957   From: Sep-2008   To: May-2012  )

Resigned Director: JEREMIAH FRANCIS O'MAHONY ( DOB: Dec-1946   From: May-1992   To: Jun-1994  )

Resigned Director: VINOD PARMAR ( DOB: Jun-1962   From: Nov-2008   To: Dec-2017  )

Resigned Director: SNEHAL SHAH ( DOB: Oct-1975   From: Jun-2016   To: Mar-2017  )

Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961   From: Apr-1996   To: May-2003  )

Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961   From: Apr-1996   To: May-2003  )

Resigned Director: ANDREW JAMES WILSON ( DOB: Apr-1973   From: Mar-2009   To: Jun-2016  )

Resigned Director: ANDREW RICHARD WYATT ( DOB: Mar-1954   From: Sep-2001   To: Nov-2006  )

Resigned Secretary: SONJA ARSENIĆ (   From: Sep-2019   To: Nov-2019  )

Resigned Secretary: PETER NEIL ATKIN ( DOB: May-1955   From: May-1992   To: Sep-1996  )

Resigned Secretary: BARBARA HUGHES ( DOB: Jun-1966   From: Sep-1996   To: Jun-2001  )

Resigned Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: Jun-2001   To: Sep-2019  )

Persons of Significant Control:

Ladbrokes Coral Group Limited, 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Ladbroke (Rentals) Limited, 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

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