HIPTONICS LIMITED
BIRMINGHAM XXZ LIMITED

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 05928908
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 11 FLOOR 54, HAGLEY ROAD, BIRMINGHAM, B16 8PE
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 68209 - Other letting and operating of own or leased real estate, 71129 - Other engineering activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of HIPTONICS LIMITED are www.hiptonics.co.uk, and www.hiptonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hiptonics Limited is a Private Limited Company. The company registration number is 05928908. Hiptonics Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Hiptonics Limited is 11 Floor 54 Hagley Road Birmingham B16 8pe. . THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED is a Secretary of the company. WATERFIELD, Andrew Hamilton is a Director of the company. WATERFIELD, Heather Gaye is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED
Appointed Date: 09 January 2007

Director
WATERFIELD, Andrew Hamilton
Appointed Date: 09 January 2007
70 years old

Director
WATERFIELD, Heather Gaye
Appointed Date: 09 January 2007
69 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 09 January 2007
Appointed Date: 08 September 2006

Nominee Director
CORPORATE LEGAL LTD
Resigned: 09 January 2007
Appointed Date: 08 September 2006

Persons With Significant Control

Mrs Heather Gaye Waterfield
Notified on: 8 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Hamilton Waterfield
Notified on: 8 August 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIPTONICS LIMITED Events

21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

16 Sep 2015
Registered office address changed from 11 Floor, 54 Hagley Road Hagley Road Birmingham B16 8PE England to 11 Floor 54 Hagley Road Birmingham B16 8PE on 16 September 2015
08 Sep 2015
Registered office address changed from The Money Doctors Ltd Edgbaston House 3 Ducchess Place Hagley Road Birmingham B16 8NH to 11 Floor, 54 Hagley Road Hagley Road Birmingham B16 8PE on 8 September 2015
...
... and 27 more events
24 Jan 2007
Secretary resigned
24 Jan 2007
Registered office changed on 24/01/07 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
18 Jan 2007
Memorandum and Articles of Association
16 Jan 2007
Company name changed xxz LIMITED\certificate issued on 16/01/07
08 Sep 2006
Incorporation