HGW SECRETARIAL LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6DR

Company number 05328979
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 27 VICARAGE ROAD, VERWOOD, DORSET, BH31 6DR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of HGW SECRETARIAL LIMITED are www.hgwsecretarial.co.uk, and www.hgw-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Christchurch Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgw Secretarial Limited is a Private Limited Company. The company registration number is 05328979. Hgw Secretarial Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Hgw Secretarial Limited is 27 Vicarage Road Verwood Dorset Bh31 6dr. . LOWE, Nicola Anne is a Director of the company. NETHERCOTT, Simon Jonathan is a Director of the company. Secretary HUDSON, Martyn Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUDSON, Martyn Richard has been resigned. The company operates in "Solicitors".


Current Directors

Director
LOWE, Nicola Anne
Appointed Date: 15 November 2013
63 years old
Director
NETHERCOTT, Simon Jonathan
Appointed Date: 11 January 2005
69 years old

Resigned Directors

Secretary
HUDSON, Martyn Richard
Resigned: 20 January 2015
Appointed Date: 11 January 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
HUDSON, Martyn Richard
Resigned: 20 January 2015
Appointed Date: 11 January 2005
71 years old

Persons With Significant Control

Harold G Walker Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HGW SECRETARIAL LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 January 2015
21 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
...
... and 30 more events
20 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005
Secretary resigned
11 Jan 2005
Incorporation

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