Company number 07992643
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address LAKESIDE HOUSE TURNOAKS BUSINESS PARK, BURLEY CLOSE, CHESTERFIELD, DERBYSHIRE, S40 2UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Sub-division of shares on 14 October 2016; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES13 ‐
Sub div 14/10/2016
. The most likely internet sites of HLWKH 517 LIMITED are www.hlwkh517.co.uk, and www.hlwkh-517.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hlwkh 517 Limited is a Private Limited Company.
The company registration number is 07992643. Hlwkh 517 Limited has been working since 15 March 2012.
The present status of the company is Active. The registered address of Hlwkh 517 Limited is Lakeside House Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2ub. . PEEL, Alan Michael is a Director of the company. SHARPE, Paul is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
HLWKH 517 LIMITED Events
25 Nov 2016
Sub-division of shares on 14 October 2016
17 Nov 2016
Memorandum and Articles of Association
17 Nov 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Sub div 14/10/2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
...
... and 8 more events
11 Jan 2013
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 11 January 2013
10 Jan 2013
Termination of appointment of Roger Dyson as a director
10 Jan 2013
Appointment of Mr Paul Sharpe as a director
10 Jan 2013
Appointment of Alan Michael Peel as a director
15 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)