Company number 08356635
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, UNITED KINGDOM, MK42 7PN
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of HD3 LIMITED are www.hd3.co.uk, and www.hd3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hd3 Limited is a Private Limited Company.
The company registration number is 08356635. Hd3 Limited has been working since 11 January 2013.
The present status of the company is Active. The registered address of Hd3 Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford United Kingdom Mk42 7pn. . DE BENEDICTIS, Alfredo is a Director of the company. HOLLAND, Janusz Lucien is a Director of the company. HUGHES, Mark Christopher is a Director of the company. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Persons With Significant Control
Mr Alfredo Debenedictis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Janusz Lucien Holland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Christopher Hughes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HD3 LIMITED Events
09 Mar 2017
Confirmation statement made on 11 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Registered office address changed from 136-140 Bedford Road Kempston Bedford MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 24 June 2015
...
... and 5 more events
08 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-30
08 Oct 2014
Company name changed WF3 LIMITED\certificate issued on 08/10/14
08 Oct 2014
Change of name notice
27 Feb 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
11 Jan 2013
Incorporation