HIA INTERNATIONAL (HOLDINGS) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 5EQ

Company number 05076745
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 45 BLONDVIL STREET, COVENTRY, WEST MIDLANDS, CV3 5EQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of HIA INTERNATIONAL (HOLDINGS) LIMITED are www.hiainternationalholdings.co.uk, and www.hia-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Hia International Holdings Limited is a Private Limited Company. The company registration number is 05076745. Hia International Holdings Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Hia International Holdings Limited is 45 Blondvil Street Coventry West Midlands Cv3 5eq. . WARD, Martin Andrew is a Secretary of the company. ELIOT, Robert John is a Director of the company. NEWBOLD, Nicholas Edward is a Director of the company. WAITE, Jason Paul is a Director of the company. WARD, Martin Andrew is a Director of the company. Secretary NEWBOLD, Simon Andrew Clive has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WARD, Martin Andrew
Appointed Date: 17 April 2009
Director
ELIOT, Robert John
Appointed Date: 01 September 2004
72 years old
Director
NEWBOLD, Nicholas Edward
Appointed Date: 01 September 2004
63 years old
Director
WAITE, Jason Paul
Appointed Date: 01 September 2004
56 years old
Director
WARD, Martin Andrew
Appointed Date: 01 September 2004
52 years old

Resigned Directors

Secretary
NEWBOLD, Simon Andrew Clive
Resigned: 01 November 2008
Appointed Date: 01 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Nicholas Edward Newbold
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIA INTERNATIONAL (HOLDINGS) LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 Jun 2016
Accounts for a small company made up to 30 September 2015
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
02 Mar 2016
Secretary's details changed for Mr Martin Andrew Ward on 1 February 2013
03 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 38 more events
12 Oct 2004
New secretary appointed
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
17 Mar 2004
Incorporation

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