HLWKH 610 LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 5QX

Company number 09887081
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address ORCHARD HOUSE MAIN STREET, COUNTESTHORPE, LEICESTER, ENGLAND, LE8 5QX
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 31 July 2016; Appointment of Mrs Susan Elizabeth Moore as a secretary on 14 November 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of HLWKH 610 LIMITED are www.hlwkh610.co.uk, and www.hlwkh-610.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Hlwkh 610 Limited is a Private Limited Company. The company registration number is 09887081. Hlwkh 610 Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Hlwkh 610 Limited is Orchard House Main Street Countesthorpe Leicester England Le8 5qx. . MOORE, Susan Elizabeth is a Secretary of the company. ANDERSON, Stuart David is a Director of the company. CARRINGTON, Richard James is a Director of the company. WOODHOUSE, Adrian Mark is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MOORE, Susan Elizabeth
Appointed Date: 14 November 2016
Director
ANDERSON, Stuart David
Appointed Date: 18 April 2016
30 years old
Director
CARRINGTON, Richard James
Appointed Date: 18 April 2016
42 years old
Director
WOODHOUSE, Adrian Mark
Appointed Date: 15 December 2015
62 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 09 February 2016
Appointed Date: 24 November 2015
71 years old

Persons With Significant Control

Mr Richard James Carrington
Notified on: 18 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart David Anderson
Notified on: 18 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Mark Woodhouse
Notified on: 18 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HLWKH 610 LIMITED Events

06 Dec 2016
Previous accounting period shortened from 30 November 2016 to 31 July 2016
25 Nov 2016
Appointment of Mrs Susan Elizabeth Moore as a secretary on 14 November 2016
25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
25 Nov 2016
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Orchard House Main Street Countesthorpe Leicester LE8 5QX on 25 November 2016
23 Sep 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 105
...
... and 7 more events
25 May 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 100
20 Apr 2016
Registration of charge 098870810001, created on 18 April 2016
09 Feb 2016
Termination of appointment of Roger Kenneth Dyson as a director on 9 February 2016
15 Dec 2015
Appointment of Mr Adrian Mark Woodhouse as a director on 15 December 2015
24 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-24
  • GBP 1

HLWKH 610 LIMITED Charges

18 April 2016
Charge code 0988 7081 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Emma Louise Proctor
Description: All right, title and interest from time to time in the…

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