HPZ.3 LTD
VILLAGE, WINGRAVE, AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 06397552
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address UNIT 10, WINGBURY COURTYARD BUSINESS, VILLAGE, WINGRAVE, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,100 . The most likely internet sites of HPZ.3 LTD are www.hpz3.co.uk, and www.hpz-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpz 3 Ltd is a Private Limited Company. The company registration number is 06397552. Hpz 3 Ltd has been working since 12 October 2007. The present status of the company is Active. The registered address of Hpz 3 Ltd is Unit 10 Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire Hp22 4lw. . PADDISON, Mark Andrew is a Director of the company. Secretary PRITCHARD, Marion Anne has been resigned. Director GORE, Jason Jules has been resigned. Director HEALEY, Terence Everton has been resigned. Director ZAMORSKI, Andrew Richard has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
PADDISON, Mark Andrew
Appointed Date: 12 October 2007
49 years old

Resigned Directors

Secretary
PRITCHARD, Marion Anne
Resigned: 07 June 2012
Appointed Date: 12 October 2007
Director
GORE, Jason Jules
Resigned: 30 September 2010
Appointed Date: 12 October 2007
59 years old
Director
HEALEY, Terence Everton
Resigned: 11 September 2009
Appointed Date: 12 October 2007
50 years old
Director
ZAMORSKI, Andrew Richard
Resigned: 30 September 2010
Appointed Date: 12 October 2007
59 years old

Persons With Significant Control

Mr Mark Andrew Paddison
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HPZ.3 LTD Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,100
15 Jan 2016
Director's details changed for Mr Mark Andrew Paddison on 9 October 2015
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
12 Sep 2009
Appointment terminated director terence healey
21 Nov 2008
Return made up to 12/10/08; full list of members
03 Jul 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
28 Dec 2007
Ad 12/10/07--------- £ si 100@1=100 £ ic 100/200
12 Oct 2007
Incorporation

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