HILTON HOUSE LIMITED
CO DURHAM

Hellopages » County Durham » County Durham » DL17 0LN

Company number 04609295
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 1 THE COTTAGES, RUSHYFORD, CO DURHAM, DL17 0LN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of HILTON HOUSE LIMITED are www.hiltonhouse.co.uk, and www.hilton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Heighington Rail Station is 4 miles; to Bishop Auckland Rail Station is 4.6 miles; to Durham Rail Station is 8.7 miles; to Darlington Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton House Limited is a Private Limited Company. The company registration number is 04609295. Hilton House Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Hilton House Limited is 1 The Cottages Rushyford Co Durham Dl17 0ln. . HOOPER, Janet is a Secretary of the company. NEWBOULD, John is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director RABAN WILLIAMS, Sarah has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HOOPER, Janet
Appointed Date: 13 December 2002

Director
NEWBOULD, John
Appointed Date: 04 April 2005
71 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 18 December 2002
Appointed Date: 05 December 2002

Director
RABAN WILLIAMS, Sarah
Resigned: 04 April 2005
Appointed Date: 13 December 2002
61 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 18 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr John Newbould
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HILTON HOUSE LIMITED Events

09 Jan 2017
Confirmation statement made on 21 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 27 more events
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed
05 Dec 2002
Incorporation