HHMS NOMINEES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 07363120
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016; Confirmation statement made on 2 September 2016 with updates; Appointment of Mr Stephen Miles Churchill Green as a director on 16 January 2016. The most likely internet sites of HHMS NOMINEES LIMITED are www.hhmsnominees.co.uk, and www.hhms-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hhms Nominees Limited is a Private Limited Company. The company registration number is 07363120. Hhms Nominees Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of Hhms Nominees Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. The cash in hand is £0k. It is £0k against last year. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. GREEN, Stephen Miles Churchill is a Director of the company. HUNSTON, Paul David is a Director of the company. Director PAYNE, Mark Henry David has been resigned. Director W O F DIRECTORS (NO 1) LIMITED has been resigned. Director W O F DIRECTORS (NO 2) LIMITED has been resigned. The company operates in "Non-trading company".


hhms nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 02 September 2010
Director
GREEN, Stephen Miles Churchill
Appointed Date: 16 January 2016
52 years old
Director
HUNSTON, Paul David
Appointed Date: 12 June 2015
65 years old

Resigned Directors

Director
PAYNE, Mark Henry David
Resigned: 02 December 2015
Appointed Date: 02 September 2010
64 years old
Director
W O F DIRECTORS (NO 1) LIMITED
Resigned: 12 June 2015
Appointed Date: 02 September 2010
Director
W O F DIRECTORS (NO 2) LIMITED
Resigned: 12 June 2015
Appointed Date: 02 September 2010

Persons With Significant Control

W O F Directors (No 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
W O F Directors (No 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HHMS NOMINEES LIMITED Events

13 Dec 2016
Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jan 2016
Appointment of Mr Stephen Miles Churchill Green as a director on 16 January 2016
03 Dec 2015
Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
02 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 8 more events
05 Oct 2012
Accounts for a dormant company made up to 30 September 2012
03 Sep 2012
Annual return made up to 2 September 2012 with full list of shareholders
04 Oct 2011
Accounts for a dormant company made up to 30 September 2011
02 Sep 2011
Annual return made up to 2 September 2011 with full list of shareholders
02 Sep 2010
Incorporation

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