HCV VERMOEGENSVERWALTUNG- UND SERVICE LIMITED
WEST MIDLANDS VV2 VERMOEGENSVERWALTUNG LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05301094
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Dr Hugo Verhoeven on 14 June 2016; Termination of appointment of Christine Pietsch as a director on 13 June 2016. The most likely internet sites of HCV VERMOEGENSVERWALTUNG- UND SERVICE LIMITED are www.hcvvermoegensverwaltungundservice.co.uk, and www.hcv-vermoegensverwaltung-und-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hcv Vermoegensverwaltung Und Service Limited is a Private Limited Company. The company registration number is 05301094. Hcv Vermoegensverwaltung Und Service Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Hcv Vermoegensverwaltung Und Service Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. The company`s financial liabilities are £651.28k. It is £139.97k against last year. And the total assets are £17.74k, which is £-32.42k against last year. GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. VERHOEVEN, Hugo, Dr is a Director of the company. Director PIETSCH, Christine has been resigned. The company operates in "Other business support service activities n.e.c.".


hcv vermoegensverwaltung- und service Key Finiance

LIABILITIES £651.28k
+27%
CASH n/a
TOTAL ASSETS £17.74k
-65%
All Financial Figures

Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 30 November 2004

Director
VERHOEVEN, Hugo, Dr
Appointed Date: 11 January 2006
73 years old

Resigned Directors

Director
PIETSCH, Christine
Resigned: 13 June 2016
Appointed Date: 30 November 2004
77 years old

Persons With Significant Control

Dr Hugo Verhoeven
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HCV VERMOEGENSVERWALTUNG- UND SERVICE LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Jun 2016
Director's details changed for Dr Hugo Verhoeven on 14 June 2016
13 Jun 2016
Termination of appointment of Christine Pietsch as a director on 13 June 2016
31 Mar 2016
Micro company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

...
... and 20 more events
06 Mar 2006
Company name changed VV2 vermoegensverwaltung LIMITED\certificate issued on 06/03/06
17 Jan 2006
New director appointed
08 Dec 2005
Delivery ext'd 3 mth 30/06/05
06 Sep 2005
Accounting reference date shortened from 30/11/05 to 30/06/05
30 Nov 2004
Incorporation

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