HCC WALES LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0NA

Company number 04911486
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address ALEXANDRA BUILDINGS, THE ROE, ST ASAPH, DENBIGHSHIRE, LL17 0NA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HCC WALES LIMITED are www.hccwales.co.uk, and www.hcc-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Prestatyn Rail Station is 5.8 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcc Wales Limited is a Private Limited Company. The company registration number is 04911486. Hcc Wales Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Hcc Wales Limited is Alexandra Buildings The Roe St Asaph Denbighshire Ll17 0na. . SMART, Anne Margaret is a Secretary of the company. WILLIAMS, Peter is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
SMART, Anne Margaret
Appointed Date: 19 April 2004
Director
WILLIAMS, Peter
Appointed Date: 19 April 2004
79 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 April 2004
Appointed Date: 25 September 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 April 2004
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Peter Williams
Notified on: 25 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HCC WALES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
29 Apr 2004
Secretary resigned
29 Apr 2004
Registered office changed on 29/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Apr 2004
New director appointed
29 Apr 2004
New secretary appointed
25 Sep 2003
Incorporation

HCC WALES LIMITED Charges

1 April 2005
All assets debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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