HILL & COMPANY ENTERPRISES LIMITED
LONDON VELVET VINYL LIMITED

Hellopages » Greater London » Ealing » W13 9UP

Company number 05288802
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 21 MAYFIELD AVENUE, LONDON, W13 9UP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of HILL & COMPANY ENTERPRISES LIMITED are www.hillcompanyenterprises.co.uk, and www.hill-company-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hill Company Enterprises Limited is a Private Limited Company. The company registration number is 05288802. Hill Company Enterprises Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Hill Company Enterprises Limited is 21 Mayfield Avenue London W13 9up. The company`s financial liabilities are £5.42k. It is £-0.16k against last year. And the total assets are £12.46k, which is £-0.51k against last year. HILL, Mark Frederick David is a Secretary of the company. HILL, Mark Frederick David is a Director of the company. HILL, Romaine Shareon Estra Lita is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


hill & company enterprises Key Finiance

LIABILITIES £5.42k
-3%
CASH n/a
TOTAL ASSETS £12.46k
-4%
All Financial Figures

Current Directors

Secretary
HILL, Mark Frederick David
Appointed Date: 05 December 2004

Director
HILL, Mark Frederick David
Appointed Date: 05 December 2004
57 years old

Director
HILL, Romaine Shareon Estra Lita
Appointed Date: 05 December 2004
64 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Mark Frederick David Hill
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mrs Romaine Shareon Estra Lita Hill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HILL & COMPANY ENTERPRISES LIMITED Events

19 Nov 2016
Confirmation statement made on 17 November 2016 with updates
14 Jun 2016
Micro company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

23 May 2015
Total exemption small company accounts made up to 31 March 2015
20 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
15 Dec 2004
Registered office changed on 15/12/04 from: cariocca business park 2 sawley road manchester england M40 8BB
15 Dec 2004
New secretary appointed;new director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
17 Nov 2004
Incorporation