HB (HERNE BAY NO 1) LIMITED
FLINTSHIRE NEWMAQUINN PROPERTIES LTD

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 07743649
Status Active - Proposal to Strike off
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address REDROW HOUSE, ST. DAVIDS PARK, FLINTSHIRE, WALES, CH5 3RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-07 ; Change of name notice. The most likely internet sites of HB (HERNE BAY NO 1) LIMITED are www.hbhernebayno1.co.uk, and www.hb-herne-bay-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hb Herne Bay No 1 Limited is a Private Limited Company. The company registration number is 07743649. Hb Herne Bay No 1 Limited has been working since 17 August 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Hb Herne Bay No 1 Limited is Redrow House St Davids Park Flintshire Wales Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. LAD, Harishbhai Dhansukbhai is a Director of the company. LILLEY, Christopher David is a Director of the company. WELLS, Glen Arthur is a Director of the company. Director KAHAN, Barbara has been resigned. Director NEWMAN, Melvyn Leigh has been resigned. Director QUINN, Mark William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 16 March 2016
Director
LAD, Harishbhai Dhansukbhai
Appointed Date: 16 March 2016
46 years old
Director
LILLEY, Christopher David
Appointed Date: 16 March 2016
56 years old
Director
WELLS, Glen Arthur
Appointed Date: 16 March 2016
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 August 2011
Appointed Date: 17 August 2011
94 years old
Director
NEWMAN, Melvyn Leigh
Resigned: 16 March 2016
Appointed Date: 17 August 2011
77 years old
Director
QUINN, Mark William
Resigned: 16 March 2016
Appointed Date: 01 August 2012
51 years old

Persons With Significant Control

Redrow Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HB (HERNE BAY NO 1) LIMITED Events

26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-07
24 Apr 2016
Change of name notice
22 Mar 2016
Current accounting period shortened from 31 August 2016 to 30 June 2016
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 20 more events
01 Oct 2012
Appointment of Mr Mark William Quinn as a director
01 Dec 2011
Appointment of Mr Melvyn Leigh Newman as a director
01 Dec 2011
Termination of appointment of Barbara Kahan as a director
23 Aug 2011
Termination of appointment of Barbara Kahan as a director
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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