Company number 06645101
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address 18 THE BROADWAY, EAST LANE, WEMBLEY, MIDDLESEX, HA9 8JU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HVS LONDON LIMITED are www.hvslondon.co.uk, and www.hvs-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Hvs London Limited is a Private Limited Company.
The company registration number is 06645101. Hvs London Limited has been working since 14 July 2008.
The present status of the company is Active. The registered address of Hvs London Limited is 18 The Broadway East Lane Wembley Middlesex Ha9 8ju. . GILMARTIN, Damien is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 14 July 2008
Appointed Date: 14 July 2008
Director
ONLINE NOMINEES LIMITED
Resigned: 14 July 2008
Appointed Date: 14 July 2008
Persons With Significant Control
Mr Damien Gilmartin
Notified on: 14 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HVS LONDON LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 14 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
24 Jul 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
24 Jul 2008
Director appointed damien gilmartin
16 Jul 2008
Appointment terminated director online nominees LIMITED
16 Jul 2008
Appointment terminated secretary online corporate secretaries LIMITED
14 Jul 2008
Incorporation