HEWLETT-PACKARD HOLDINGS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1HN

Company number 04309759
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address HEWLETT PACKARD LTD, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Statement by Directors; Statement of capital on 8 December 2016 GBP 20,000,001 ; Solvency Statement dated 07/12/16. The most likely internet sites of HEWLETT-PACKARD HOLDINGS LIMITED are www.hewlettpackardholdings.co.uk, and www.hewlett-packard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hewlett Packard Holdings Limited is a Private Limited Company. The company registration number is 04309759. Hewlett Packard Holdings Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Hewlett Packard Holdings Limited is Hewlett Packard Ltd Cain Road Bracknell Berkshire Rg12 1hn. . TROWER, Tara Dawn is a Secretary of the company. HAMANI, Miral is a Director of the company. SHAIKHALI, Juzer is a Director of the company. Secretary JOHN, Gareth Luke Sefton has been resigned. Secretary MCQUILLAN, Anthony Paul has been resigned. Secretary MORRIS, Jennifer Ann has been resigned. Secretary ORMROD, James has been resigned. Secretary PERKINS, Thomas Clark has been resigned. Secretary PUTLAND, Roberto has been resigned. Director ARNOLD JR, Richard Spencer has been resigned. Director BOTHWELL, Andrew has been resigned. Director DEAN, Christopher Richard has been resigned. Director DEAN, Christopher Richard has been resigned. Director DEAN, Christopher Richard has been resigned. Director DEAN, Christopher Richard has been resigned. Director GILL, Stephen has been resigned. Director ISHERWOOD, Andrew Peter Brigstocke has been resigned. Director JOHN, Gareth Luke Sefton has been resigned. Director JONES, Thomas Andrew Whitfield has been resigned. Director LAMBTON, Mark Norman has been resigned. Director LAWLER, Philip James has been resigned. Director LETELIER, Sergio Erik has been resigned. Director MORRIS, Jennifer Ann has been resigned. Director MURPHY IVES, Christopher Clarke Hurst has been resigned. Director ORMOND, James has been resigned. Director ORMROD, James has been resigned. Director ORMROD, James has been resigned. Director PAWSEY, Neville has been resigned. Director PERKINS, Thomas Clark has been resigned. Director SHAIKHALI, Juzer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TROWER, Tara Dawn
Appointed Date: 01 May 2014
Director
HAMANI, Miral
Appointed Date: 22 April 2015
45 years old
Director
SHAIKHALI, Juzer
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Secretary
JOHN, Gareth Luke Sefton
Resigned: 13 August 2004
Appointed Date: 29 August 2002
Secretary
MCQUILLAN, Anthony Paul
Resigned: 29 August 2002
Appointed Date: 24 October 2001
Secretary
MORRIS, Jennifer Ann
Resigned: 14 October 2005
Appointed Date: 13 August 2004
Secretary
ORMROD, James
Resigned: 01 December 2009
Appointed Date: 14 October 2005
Secretary
PERKINS, Thomas Clark
Resigned: 31 August 2011
Appointed Date: 01 December 2009
Secretary
PUTLAND, Roberto
Resigned: 01 May 2014
Appointed Date: 31 August 2011
Director
ARNOLD JR, Richard Spencer
Resigned: 04 August 2008
Appointed Date: 01 December 2007
62 years old
Director
BOTHWELL, Andrew
Resigned: 01 August 2007
Appointed Date: 20 September 2002
79 years old
Director
DEAN, Christopher Richard
Resigned: 30 September 2005
Appointed Date: 19 September 2005
69 years old
Director
DEAN, Christopher Richard
Resigned: 22 August 2005
Appointed Date: 08 August 2005
69 years old
Director
DEAN, Christopher Richard
Resigned: 18 May 2004
Appointed Date: 12 May 2004
69 years old
Director
DEAN, Christopher Richard
Resigned: 06 December 2002
Appointed Date: 24 October 2001
69 years old
Director
GILL, Stephen
Resigned: 06 December 2002
Appointed Date: 27 May 2002
71 years old
Director
ISHERWOOD, Andrew Peter Brigstocke
Resigned: 09 September 2002
Appointed Date: 21 August 2002
61 years old
Director
JOHN, Gareth Luke Sefton
Resigned: 28 May 2003
Appointed Date: 19 May 2003
58 years old
Director
JONES, Thomas Andrew Whitfield
Resigned: 01 July 2016
Appointed Date: 17 August 2015
59 years old
Director
LAMBTON, Mark Norman
Resigned: 30 September 2005
Appointed Date: 26 September 2005
62 years old
Director
LAWLER, Philip James
Resigned: 31 October 2002
Appointed Date: 24 October 2001
76 years old
Director
LETELIER, Sergio Erik
Resigned: 16 April 2015
Appointed Date: 04 August 2008
46 years old
Director
MORRIS, Jennifer Ann
Resigned: 22 July 2005
Appointed Date: 18 July 2005
Director
MURPHY IVES, Christopher Clarke Hurst
Resigned: 01 December 2007
Appointed Date: 20 September 2002
62 years old
Director
ORMOND, James
Resigned: 27 April 2009
Appointed Date: 20 April 2009
58 years old
Director
ORMROD, James
Resigned: 17 May 2007
Appointed Date: 02 May 2007
58 years old
Director
ORMROD, James
Resigned: 14 August 2006
Appointed Date: 17 July 2006
58 years old
Director
PAWSEY, Neville
Resigned: 27 May 2002
Appointed Date: 24 October 2001
69 years old
Director
PERKINS, Thomas Clark
Resigned: 21 December 2009
Appointed Date: 17 December 2009
68 years old
Director
SHAIKHALI, Juzer
Resigned: 17 August 2015
Appointed Date: 01 August 2007
59 years old

Persons With Significant Control

Hewlett-Packard Jura B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEWLETT-PACKARD HOLDINGS LIMITED Events

08 Dec 2016
Statement by Directors
08 Dec 2016
Statement of capital on 8 December 2016
  • GBP 20,000,001
08 Dec 2016
Solvency Statement dated 07/12/16
08 Dec 2016
Resolutions
  • RES13 ‐ Share premium account cancelled 07/12/2016
15 Nov 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 125 more events
05 Sep 2002
Secretary resigned
19 Jun 2002
New director appointed
11 Jun 2002
Director resigned
31 May 2002
Director's particulars changed
24 Oct 2001
Incorporation

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