HISON SERVICES
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1LX
Company number 00610859
Status Active
Incorporation Date 5 September 1958
Company Type Private Unlimited Company
Address 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Termination of appointment of David Stephen Ellis as a director on 31 October 2016; Termination of appointment of Catherine Anne Murdoch as a director on 31 October 2016. The most likely internet sites of HISON SERVICES are www.hison.co.uk, and www.hison.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Hison Services is a Private Unlimited Company. The company registration number is 00610859. Hison Services has been working since 05 September 1958. The present status of the company is Active. The registered address of Hison Services is 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands Dy5 1lx. . SMITH, John Anthony is a Secretary of the company. BARNSLEY, Philip is a Director of the company. COLEMAN, Peter James is a Director of the company. GOSLING, Peter Gerard is a Director of the company. HUNT, Paul is a Director of the company. JONES, Timothy Michael Lewis is a Director of the company. LOWE, Julia is a Director of the company. MOXON, Nicholas is a Director of the company. OBREY, Lucy Jayne is a Director of the company. SHOVLIN, Ian David is a Director of the company. TAYLOR, Nicholas Andrew is a Director of the company. Secretary CURRIE, Vernon Jeffrey has been resigned. Director AUSTIN, Robert Jonathan Paul has been resigned. Director BERRINGTON, John Kim has been resigned. Director CHEADLE, Kenneth has been resigned. Director ELLIS, David Stephen has been resigned. Director FIELD, Roger has been resigned. Director HIGGS, David Howard has been resigned. Director HODGSON, Mark Kenneth has been resigned. Director JACKSON, Steven Charles has been resigned. Director LEEK, Robert Ernest has been resigned. Director MARTIN, Philip Jeffrey has been resigned. Director MORGAN, David John Vivian has been resigned. Director MURDOCH, Catherine Anne has been resigned. Director NOCK, Malcolm has been resigned. Director PETTIGREW, Alexander Michael has been resigned. Director REYNOLDS, David John has been resigned. Director ROSTRON, John Bruce has been resigned. Director ROUND, Victor Felix has been resigned. Director SMITH, John Anthony has been resigned. Director TONKS, John Philip has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
SMITH, John Anthony
Appointed Date: 01 November 2007
Director
BARNSLEY, Philip
Appointed Date: 01 November 2007
52 years old
Director
COLEMAN, Peter James
Appointed Date: 01 November 2001
59 years old
Director
GOSLING, Peter Gerard
Appointed Date: 01 November 2001
59 years old
Director
HUNT, Paul
Appointed Date: 01 November 1998
59 years old
Director
JONES, Timothy Michael Lewis
Appointed Date: 01 November 2005
61 years old
Director
LOWE, Julia
Appointed Date: 01 November 2009
72 years old
Director
MOXON, Nicholas
Appointed Date: 01 November 2002
55 years old
Director
OBREY, Lucy Jayne
Appointed Date: 01 November 2007
50 years old
Director
SHOVLIN, Ian David

68 years old
Director
TAYLOR, Nicholas Andrew
Appointed Date: 01 November 2005
52 years old

Resigned Directors

Secretary
CURRIE, Vernon Jeffrey
Resigned: 31 October 2007
Director
AUSTIN, Robert Jonathan Paul
Resigned: 31 October 2013
Appointed Date: 01 November 2007
68 years old
Director
BERRINGTON, John Kim
Resigned: 05 June 1992
73 years old
Director
CHEADLE, Kenneth
Resigned: 31 October 2007
83 years old
Director
ELLIS, David Stephen
Resigned: 31 October 2016
Appointed Date: 01 November 1997
64 years old
Director
FIELD, Roger
Resigned: 31 October 2001
80 years old
Director
HIGGS, David Howard
Resigned: 31 October 2003
85 years old
Director
HODGSON, Mark Kenneth
Resigned: 16 March 2000
Appointed Date: 01 November 1999
62 years old
Director
JACKSON, Steven Charles
Resigned: 31 October 2009
72 years old
Director
LEEK, Robert Ernest
Resigned: 31 October 2012
73 years old
Director
MARTIN, Philip Jeffrey
Resigned: 31 October 2012
77 years old
Director
MORGAN, David John Vivian
Resigned: 31 October 2013
72 years old
Director
MURDOCH, Catherine Anne
Resigned: 31 October 2016
Appointed Date: 01 November 2002
57 years old
Director
NOCK, Malcolm
Resigned: 31 October 2006
79 years old
Director
PETTIGREW, Alexander Michael
Resigned: 31 October 1995
78 years old
Director
REYNOLDS, David John
Resigned: 31 October 2005
85 years old
Director
ROSTRON, John Bruce
Resigned: 31 October 1998
75 years old
Director
ROUND, Victor Felix
Resigned: 31 October 1996
79 years old
Director
SMITH, John Anthony
Resigned: 31 October 2002
Appointed Date: 01 November 1994
66 years old
Director
TONKS, John Philip
Resigned: 31 October 2008
81 years old

Persons With Significant Control

Mr Ian David Shovlin
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Paul Hunt
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust

HISON SERVICES Events

06 Jan 2017
Confirmation statement made on 26 December 2016 with updates
06 Jan 2017
Termination of appointment of David Stephen Ellis as a director on 31 October 2016
06 Jan 2017
Termination of appointment of Catherine Anne Murdoch as a director on 31 October 2016
21 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 200
15 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 200
...
... and 127 more events
10 May 1988
Secretary resigned;new secretary appointed
19 Mar 1987
Return made up to 31/12/86; full list of members
19 Mar 1987
New director appointed
05 Sep 1958
Certificate of incorporation
05 Sep 1958
Incorporation

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