HOTSWELL LIMITED
ST. AUSTELL

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Company number 07759963
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address ST AUSTELL ACCOUNTANTS, TRETHULLAN COTTAGE, STICKER, ST. AUSTELL, CORNWALL, PL26 7EH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of HOTSWELL LIMITED are www.hotswell.co.uk, and www.hotswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bugle Rail Station is 5.5 miles; to Luxulyan Rail Station is 6.1 miles; to Roche Rail Station is 6.2 miles; to Par Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotswell Limited is a Private Limited Company. The company registration number is 07759963. Hotswell Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Hotswell Limited is St Austell Accountants Trethullan Cottage Sticker St Austell Cornwall Pl26 7eh. . GILL, Nicholas Lawrence is a Secretary of the company. GILL, Nicholas Lawrence is a Director of the company. VENISON, Timothy Paul is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
GILL, Nicholas Lawrence
Appointed Date: 02 September 2011

Director
GILL, Nicholas Lawrence
Appointed Date: 02 September 2011
55 years old

Director
VENISON, Timothy Paul
Appointed Date: 02 September 2011
48 years old

Persons With Significant Control

Mr Nicholas Lawrence Gill
Notified on: 2 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Paul Venison
Notified on: 2 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOTSWELL LIMITED Events

19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Jun 2016
Micro company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2

...
... and 1 more events
02 Sep 2013
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2

30 May 2013
Total exemption small company accounts made up to 30 September 2012
21 Nov 2012
Registered office address changed from Delancey House Bodmin Hill Lostwithiel Cornwall PL22 0HU United Kingdom on 21 November 2012
10 Sep 2012
Annual return made up to 2 September 2012 with full list of shareholders
02 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted