H L H FORWARDING LIMITED
BRADFORD HARTMARK LIMITED

Hellopages » West Yorkshire » Bradford » BD12 0ND

Company number 05326802
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address LOW MOOR BUSINESS PARK, COMMON ROAD LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 . The most likely internet sites of H L H FORWARDING LIMITED are www.hlhforwarding.co.uk, and www.h-l-h-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bradford Forster Square Rail Station is 3 miles; to Bingley Rail Station is 7.1 miles; to Huddersfield Rail Station is 7.4 miles; to Crossflatts Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H L H Forwarding Limited is a Private Limited Company. The company registration number is 05326802. H L H Forwarding Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of H L H Forwarding Limited is Low Moor Business Park Common Road Low Moor Bradford West Yorkshire Bd12 0nd. The company`s financial liabilities are £27.94k. It is £0k against last year. . HOLMES, Beverley Ann is a Secretary of the company. WILSON, Stephen Michael is a Director of the company. Secretary DEVANNY, Simon Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEVANNY, Simon Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


h l h forwarding Key Finiance

LIABILITIES £27.94k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLMES, Beverley Ann
Appointed Date: 11 September 2007

Director
WILSON, Stephen Michael
Appointed Date: 09 February 2005
61 years old

Resigned Directors

Secretary
DEVANNY, Simon Martin
Resigned: 11 September 2007
Appointed Date: 09 February 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 07 January 2005

Director
DEVANNY, Simon Martin
Resigned: 11 September 2007
Appointed Date: 09 February 2005
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Stephen Michael Wilson
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

H L H FORWARDING LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Jun 2016
Micro company accounts made up to 31 January 2016
09 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2

25 Feb 2015
Micro company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

...
... and 26 more events
07 Mar 2005
Ad 18/02/05--------- £ si 1@1=1 £ ic 1/2
07 Mar 2005
Registered office changed on 07/03/05 from: oakwood 104 penistone road kirkburton huddersfield west yorkshire HD8 0TA
16 Feb 2005
Registered office changed on 16/02/05 from: 788-790 finchley road london NW11 7TJ
14 Feb 2005
Company name changed hartmark LIMITED\certificate issued on 14/02/05
07 Jan 2005
Incorporation