HEC CONTRACTS LIMITED
WALTHAM ABBEY FIRST LOCUMS LIMITED

Hellopages » Essex » Epping Forest » EN9 1JH

Company number 05619760
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 110 BROOKER ROAD, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 1JH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Edward Clive Simpson on 31 January 2017; Registered office address changed from Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF to 110 Brooker Road Waltham Abbey Essex EN9 1JH on 8 February 2017; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of HEC CONTRACTS LIMITED are www.heccontracts.co.uk, and www.hec-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Hec Contracts Limited is a Private Limited Company. The company registration number is 05619760. Hec Contracts Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Hec Contracts Limited is 110 Brooker Road Waltham Abbey Essex England En9 1jh. . PORTER, Steven is a Director of the company. SIMPSON, Edward Clive is a Director of the company. Secretary BAXTER, Timothy Alan has been resigned. Secretary BAXTER, Timothy Alan has been resigned. Secretary PORTER, Steven has been resigned. Secretary PORTER, Steven has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAMP, Norma has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
PORTER, Steven
Appointed Date: 01 January 2013
57 years old
Director
SIMPSON, Edward Clive
Appointed Date: 01 January 2013
53 years old

Resigned Directors

Secretary
BAXTER, Timothy Alan
Resigned: 01 January 2013
Appointed Date: 12 June 2007
Secretary
BAXTER, Timothy Alan
Resigned: 13 June 2007
Appointed Date: 12 June 2007
Secretary
PORTER, Steven
Resigned: 12 June 2007
Appointed Date: 01 October 2006
Secretary
PORTER, Steven
Resigned: 12 June 2007
Appointed Date: 01 October 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Director
HAMP, Norma
Resigned: 01 January 2013
Appointed Date: 11 November 2005
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

The Placement Group (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEC CONTRACTS LIMITED Events

15 Feb 2017
Director's details changed for Mr Edward Clive Simpson on 31 January 2017
08 Feb 2017
Registered office address changed from Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF to 110 Brooker Road Waltham Abbey Essex EN9 1JH on 8 February 2017
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 33 more events
26 Mar 2007
New director appointed
26 Mar 2007
New secretary appointed
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
11 Nov 2005
Incorporation

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