HC 1188 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TR

Company number 08130439
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address NO 3 CAROLINE COURT 13 CAROLINE STREET, ST. PAUL'S SQUARE, BIRMINGHAM, B3 1TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HC 1188 LIMITED are www.hc1188.co.uk, and www.hc-1188.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hc 1188 Limited is a Private Limited Company. The company registration number is 08130439. Hc 1188 Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Hc 1188 Limited is No 3 Caroline Court 13 Caroline Street St Paul S Square Birmingham B3 1tr. . HODGKISSON, Wayne Anthony is a Director of the company. WHATMORE, Alastair James is a Director of the company. Director THOMAS, Roderick Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HODGKISSON, Wayne Anthony
Appointed Date: 05 July 2012
52 years old
Director
WHATMORE, Alastair James
Appointed Date: 05 July 2012
57 years old

Resigned Directors

Director
THOMAS, Roderick Michael
Resigned: 05 July 2012
Appointed Date: 04 July 2012
65 years old

Persons With Significant Control

Mr Wayne Anthony Hodgkisson
Notified on: 4 July 2016
52 years old
Nature of control: Has significant influence or control
Mr Alastair James Whatmore
Notified on: 4 July 2016
57 years old
Nature of control: Has significant influence or control
Chaseband Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

HC 1188 LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
06 Aug 2015
Registration of charge 081304390001, created on 29 July 2015
29 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
...
... and 11 more events
16 Jul 2012
Statement of capital following an allotment of shares on 5 July 2012
  • GBP 1
16 Jul 2012
Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England on 16 July 2012
16 Jul 2012
Appointment of Mr Alastair James Whatmore as a director
16 Jul 2012
Appointment of Mr Wayne Anthony Hodgkisson as a director
04 Jul 2012
Incorporation

HC 1188 LIMITED Charges

29 July 2015
Charge code 0813 0439 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…

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