HEXAY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JA

Company number 05064847
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 30 BINLEY ROAD, COVENTRY, CV3 1JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of HEXAY LIMITED are www.hexay.co.uk, and www.hexay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Hexay Limited is a Private Limited Company. The company registration number is 05064847. Hexay Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Hexay Limited is 30 Binley Road Coventry Cv3 1ja. The company`s financial liabilities are £8.84k. It is £2.9k against last year. The cash in hand is £10.32k. It is £1.8k against last year. . PONDER, Clive George is a Secretary of the company. MASSEY, Robert Alan is a Director of the company. PONDER, Clive George is a Director of the company. Secretary BLACKBURN, Simon Alistair Hepburn has been resigned. Secretary PORTER, Sally Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKBURN, Simon Alistair Hepburn has been resigned. Director VARLEY, Patrick Bruce has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hexay Key Finiance

LIABILITIES £8.84k
+48%
CASH £10.32k
+21%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PONDER, Clive George
Appointed Date: 04 November 2009
Director
MASSEY, Robert Alan
Appointed Date: 16 October 2009
65 years old
Director
PONDER, Clive George
Appointed Date: 16 October 2009
72 years old

Resigned Directors

Secretary
BLACKBURN, Simon Alistair Hepburn
Resigned: 02 January 2007
Appointed Date: 05 March 2004
Secretary
PORTER, Sally Ann
Resigned: 04 November 2009
Appointed Date: 02 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
BLACKBURN, Simon Alistair Hepburn
Resigned: 16 October 2009
Appointed Date: 05 March 2004
67 years old
Director
VARLEY, Patrick Bruce
Resigned: 31 October 2006
Appointed Date: 05 March 2004
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr Clive George Ponder
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alan Massey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXAY LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 32 more events
27 Apr 2004
New secretary appointed;new director appointed
27 Apr 2004
New director appointed
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
05 Mar 2004
Incorporation

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