HDT SERVICES LIMITED
HALIFAX JGWCO 164 LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2LH

Company number 04153544
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 13 NEW ROAD, HALIFAX, HX1 2LH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of HDT SERVICES LIMITED are www.hdtservices.co.uk, and www.hdt-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Hdt Services Limited is a Private Limited Company. The company registration number is 04153544. Hdt Services Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Hdt Services Limited is 13 New Road Halifax Hx1 2lh. . ICKRINGILL, Thomas is a Secretary of the company. BONE, Duncan Ernest is a Director of the company. ICKRINGILL, Thomas is a Director of the company. RAW, Howard Martin is a Director of the company. Secretary HAITHWAITE, Stephanie Elizabeth has been resigned. Director BONE, Duncan Ernest has been resigned. Director JOHN GORDON WALTON & CO NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ICKRINGILL, Thomas
Appointed Date: 30 April 2001
Director
BONE, Duncan Ernest
Appointed Date: 05 August 2010
65 years old
Director
ICKRINGILL, Thomas
Appointed Date: 30 April 2001
76 years old
Director
RAW, Howard Martin
Appointed Date: 28 July 2003
62 years old

Resigned Directors

Secretary
HAITHWAITE, Stephanie Elizabeth
Resigned: 30 April 2001
Appointed Date: 05 February 2001
Director
BONE, Duncan Ernest
Resigned: 17 May 2004
Appointed Date: 30 April 2001
65 years old
Director
JOHN GORDON WALTON & CO NOMINEES LIMITED
Resigned: 30 April 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Duncan Ernest Bone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Howard Martin Raw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HDT SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 40 more events
09 May 2001
Registered office changed on 09/05/01 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST
09 May 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2001
Accounting reference date extended from 28/02/02 to 30/04/02
05 Feb 2001
Incorporation

HDT SERVICES LIMITED Charges

31 December 2008
Mortgage deed
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 new road, halifax together with all buildings & fixtures…

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