HOMEFIELD PVT UK LTD.
NORTHWICH PRECIS (2567) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DT

Company number 05608419
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address MOND HOUSE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 51,811,320 USD 21,250,000 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HOMEFIELD PVT UK LTD. are www.homefieldpvtuk.co.uk, and www.homefield-pvt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Homefield Pvt Uk Ltd is a Private Limited Company. The company registration number is 05608419. Homefield Pvt Uk Ltd has been working since 01 November 2005. The present status of the company is Active. The registered address of Homefield Pvt Uk Ltd is Mond House Winnington Northwich Cheshire Cw8 4dt. . DAVIES, David Philip William is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CONTRACTOR, Jimmy Dinshaw is a Director of the company. MULHALL, John is a Director of the company. RAMAKRISHNAN, Mukundan is a Director of the company. Secretary FAIRCLOUGH, Nicholas Humphrey has been resigned. Secretary GHOSE, Prashant Kumar has been resigned. Secretary KAPADIA, Vijay has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director GHOSE, Prashant Kumar has been resigned. Director HASAN, Syed Anwar has been resigned. Director KAPADIA, Vijay has been resigned. Director KHUSROKHAN, Homi Rustam has been resigned. Director PATEL, Nimisha Aonbalol has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIES, David Philip William
Appointed Date: 13 May 2011
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
CONTRACTOR, Jimmy Dinshaw
Appointed Date: 23 July 2010
77 years old
Director
MULHALL, John
Appointed Date: 23 September 2015
57 years old
Director
RAMAKRISHNAN, Mukundan
Appointed Date: 23 January 2009
59 years old

Resigned Directors

Secretary
FAIRCLOUGH, Nicholas Humphrey
Resigned: 30 June 2011
Appointed Date: 19 January 2007
Secretary
GHOSE, Prashant Kumar
Resigned: 19 December 2005
Appointed Date: 01 December 2005
Secretary
KAPADIA, Vijay
Resigned: 19 January 2007
Appointed Date: 19 December 2005
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 November 2005
Director
GHOSE, Prashant Kumar
Resigned: 30 September 2015
Appointed Date: 01 December 2005
75 years old
Director
HASAN, Syed Anwar
Resigned: 07 November 2013
Appointed Date: 23 January 2007
83 years old
Director
KAPADIA, Vijay
Resigned: 19 January 2007
Appointed Date: 19 December 2005
83 years old
Director
KHUSROKHAN, Homi Rustam
Resigned: 15 December 2008
Appointed Date: 01 December 2005
81 years old
Director
PATEL, Nimisha Aonbalol
Resigned: 27 May 2010
Appointed Date: 19 December 2005
70 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 November 2005

HOMEFIELD PVT UK LTD. Events

10 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 51,811,320
  • USD 21,250,000
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 51,811,320
  • USD 20,050,000
17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 82 more events
09 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
28 Nov 2005
Company name changed precis (2567) LIMITED\certificate issued on 28/11/05
01 Nov 2005
Incorporation

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