HYGIZONE UK LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB

Company number 08451448
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Statement of capital following an allotment of shares on 19 December 2016 GBP 2 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HYGIZONE UK LTD are www.hygizoneuk.co.uk, and www.hygizone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Hygizone Uk Ltd is a Private Limited Company. The company registration number is 08451448. Hygizone Uk Ltd has been working since 19 March 2013. The present status of the company is Active. The registered address of Hygizone Uk Ltd is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. . ROSS-KENT, Dylan Huge is a Director of the company. TYACK, Guy Bryan is a Director of the company. Secretary TYSON, Kerry Elaine has been resigned. Director TYSON, Mark Christopher has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
ROSS-KENT, Dylan Huge
Appointed Date: 01 December 2014
44 years old
Director
TYACK, Guy Bryan
Appointed Date: 01 December 2014
69 years old

Resigned Directors

Secretary
TYSON, Kerry Elaine
Resigned: 01 December 2014
Appointed Date: 19 March 2013
Director
TYSON, Mark Christopher
Resigned: 01 December 2014
Appointed Date: 19 March 2013
61 years old

Persons With Significant Control

Mr Dylan Huge Ross-Kent
Notified on: 19 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Bryan Tyack
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYGIZONE UK LTD Events

18 Jan 2017
Confirmation statement made on 19 December 2016 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 2
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
07 Jan 2016
Registered office address changed from Unit 3C, Hampton Works 117-119 Sheen Lane London SW14 8AE to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 7 January 2016
...
... and 7 more events
11 Dec 2014
Termination of appointment of Kerry Elaine Tyson as a secretary on 1 December 2014
11 Dec 2014
Appointment of Mr Guy Bryan Tyack as a director on 1 December 2014
20 Nov 2014
Accounts for a dormant company made up to 31 March 2014
15 Apr 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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