H. C. PROPERTIES AND INVESTMENTS LIMITED
STOURBRIDGE

Hellopages » Worcestershire » Bromsgrove » DY9 9RP

Company number 03264013
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address THE FORESTERS WALTON POOL, CLENT, STOURBRIDGE, WEST MIDLANDS, DY9 9RP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of H. C. PROPERTIES AND INVESTMENTS LIMITED are www.hcpropertiesandinvestments.co.uk, and www.h-c-properties-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. H C Properties and Investments Limited is a Private Limited Company. The company registration number is 03264013. H C Properties and Investments Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of H C Properties and Investments Limited is The Foresters Walton Pool Clent Stourbridge West Midlands Dy9 9rp. . FIDLIN, Miles is a Secretary of the company. JAMES, Huw David is a Secretary of the company. FIDLIN, Miles is a Director of the company. JAMES, Claire Suzanne is a Director of the company. JAMES, Huw David is a Director of the company. Secretary COPSEY, Peter Bernard has been resigned. Nominee Director COPSEY, Peter Bernard has been resigned. Director PARKER, Justin Trevelyan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FIDLIN, Miles
Appointed Date: 30 October 2001
Secretary
JAMES, Huw David
Appointed Date: 15 April 1997
Director
FIDLIN, Miles
Appointed Date: 30 October 2001
56 years old
Director
JAMES, Claire Suzanne
Appointed Date: 15 April 1997
56 years old
Director
JAMES, Huw David
Appointed Date: 15 April 1997
60 years old

Resigned Directors

Secretary
COPSEY, Peter Bernard
Resigned: 16 April 1997
Appointed Date: 16 October 1996
Nominee Director
COPSEY, Peter Bernard
Resigned: 16 April 1997
Appointed Date: 16 October 1996
70 years old
Director
PARKER, Justin Trevelyan
Resigned: 16 April 1997
Appointed Date: 16 October 1996
54 years old

Persons With Significant Control

Mr Huw David James
Notified on: 21 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Claire Suzanne James
Notified on: 21 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

H. C. PROPERTIES AND INVESTMENTS LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Jun 2016
Micro company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Nov 2015
Registered office address changed from Redwood House Cherry Hill Road Barnt Green Worcestershire B45 8LL to The Foresters Walton Pool Clent Stourbridge West Midlands DY9 9RP on 12 November 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
23 Apr 1997
New director appointed
23 Apr 1997
New secretary appointed;new director appointed
14 Apr 1997
Company name changed H. D. properties and investments LIMITED\certificate issued on 15/04/97
13 Feb 1997
Company name changed parktheta LIMITED\certificate issued on 14/02/97
16 Oct 1996
Incorporation

Similar Companies

H. C. E. (NORTHERN) LTD H. C. MANAGEMENT COMPANY LIMITED H. C. ROONEY LTD H. C. S (NORTH EAST) LIMITED H. C. SLINGSBY P.L.C. H. C. WEBB & CO. LIMITED H. CAPITOL PETROLEUM LIMITED