NO HIDDEN EXTRAS LTD
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7RG

Company number 05287336
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of NO HIDDEN EXTRAS LTD are www.nohiddenextras.co.uk, and www.no-hidden-extras.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No Hidden Extras Ltd is a Private Limited Company. The company registration number is 05287336. No Hidden Extras Ltd has been working since 16 November 2004. The present status of the company is Active. The registered address of No Hidden Extras Ltd is 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset England Bh21 7rg. . BH21 LTD is a Secretary of the company. HAMERSTON, Paul is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BH21 LTD
Appointed Date: 14 July 2005
Director
HAMERSTON, Paul
Appointed Date: 14 July 2005
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 August 2005
Appointed Date: 16 November 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 January 2005
Appointed Date: 16 November 2004

Persons With Significant Control

Mr. Paul Hamerston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NO HIDDEN EXTRAS LTD Events

08 Mar 2017
Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
25 Jan 2017
Total exemption small company accounts made up to 30 November 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 30 more events
23 Jul 2005
New director appointed
23 Jul 2005
New secretary appointed
23 Jul 2005
Registered office changed on 23/07/05 from: 38 brook lane, corfe mullen wimborne dorset BH21 3RD
07 Jan 2005
Director resigned
16 Nov 2004
Incorporation

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