HOTLIZARD LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 0LX

Company number 03811966
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address TOWER BUSINESS PARK KELVEDON ROAD, TIPTREE, COLCHESTER, ESSEX, CO5 0LX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 September 2016; Consolidated accounts of parent company for subsidiary company period ending 30/09/16; Audit exemption statement of guarantee by parent company for period ending 30/09/16. The most likely internet sites of HOTLIZARD LIMITED are www.hotlizard.co.uk, and www.hotlizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Hotlizard Limited is a Private Limited Company. The company registration number is 03811966. Hotlizard Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Hotlizard Limited is Tower Business Park Kelvedon Road Tiptree Colchester Essex Co5 0lx. . HAWORTH, Helen is a Secretary of the company. COWLING, Robert Arthur is a Director of the company. Secretary COWLING, Robert Arthur has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WINDRAM, Christopher David has been resigned. Director COWLING, John Michael has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director POOLE, Adele has been resigned. Director STUBBINGS, Ellen Jacqueline has been resigned. Director WINDRAM, Christopher David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAWORTH, Helen
Appointed Date: 12 May 2009
Director
COWLING, Robert Arthur
Appointed Date: 12 May 2009
64 years old

Resigned Directors

Secretary
COWLING, Robert Arthur
Resigned: 01 October 2009
Appointed Date: 29 January 2009
Nominee Secretary
DWYER, Daniel John
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Secretary
WINDRAM, Christopher David
Resigned: 29 January 2009
Appointed Date: 22 July 1999
Director
COWLING, John Michael
Resigned: 01 March 2013
Appointed Date: 12 May 2009
78 years old
Nominee Director
DOYLE, Betty June
Resigned: 22 July 1999
Appointed Date: 22 July 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 22 July 1999
Appointed Date: 22 July 1999
84 years old
Director
POOLE, Adele
Resigned: 12 May 2009
Appointed Date: 22 July 1999
62 years old
Director
STUBBINGS, Ellen Jacqueline
Resigned: 27 August 1999
Appointed Date: 22 July 1999
60 years old
Director
WINDRAM, Christopher David
Resigned: 12 May 2009
Appointed Date: 22 July 1999
51 years old

Persons With Significant Control

Aspire Media Group Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

HOTLIZARD LIMITED Events

20 Mar 2017
Audit exemption subsidiary accounts made up to 30 September 2016
20 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
20 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
20 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 79 more events
30 Jul 1999
Secretary resigned;director resigned
30 Jul 1999
New director appointed
30 Jul 1999
New director appointed
30 Jul 1999
New secretary appointed;new director appointed
22 Jul 1999
Incorporation

HOTLIZARD LIMITED Charges

29 January 2009
Debenture
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Aspire Media Group Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Rent deposit deed
Delivered: 12 December 2008
Status: Satisfied on 11 September 2013
Persons entitled: Surveyed Properties Limited
Description: The rent deposit and deposit balance and all moneys payable…

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