HOTCOURSES DATA LIMITED
LONDON SCHOOLSNET LIMITED MELLOWLINE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 03768870
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address FIRST FLOOR BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 30 June 2017; Termination of appointment of Simon Emmett as a director on 31 January 2017; Termination of appointment of Michael Graeme Elms as a director on 31 January 2017. The most likely internet sites of HOTCOURSES DATA LIMITED are www.hotcoursesdata.co.uk, and www.hotcourses-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Hotcourses Data Limited is a Private Limited Company. The company registration number is 03768870. Hotcourses Data Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Hotcourses Data Limited is First Floor Bedford House 69 79 Fulham High Street London Sw6 3jw. . BULLEN, Craig is a Secretary of the company. FREELAND, Warwick Peter is a Director of the company. MURPHY, Georgia Lea is a Director of the company. WALTON, Murray John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ELMS, Michael Graeme has been resigned. Secretary HADFIELD, Susan Anne has been resigned. Director AIKEN, Iain William has been resigned. Director BLOTT, Timothy James has been resigned. Director BURNS, John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director ELMS, Michael Graeme has been resigned. Director EMMETT, Simon has been resigned. Director FLAVELL, Roderick Neil has been resigned. Director HADFIELD, Gregory Robert Philip has been resigned. Director HADFIELD, Susan Anne has been resigned. Director HADFIELD, Thomas David has been resigned. Director HUNT, Jeremy Richard Streynsham has been resigned. Director LEVETT, Paul has been resigned. Director MCCAUSLAND, Daniel Harley Redvers has been resigned. Director O'DONOGHUE, Mark Christopher has been resigned. Director PHIPPS, Stephen Lawrey has been resigned. Director SAUMAREZ SMITH, Joseph William has been resigned. Director SOMERS, Peter Leonard has been resigned. Director TURNBULL, David James Ker has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BULLEN, Craig
Appointed Date: 06 January 2016
Director
FREELAND, Warwick Peter
Appointed Date: 31 January 2017
66 years old
Director
MURPHY, Georgia Lea
Appointed Date: 31 January 2017
58 years old
Director
WALTON, Murray John
Appointed Date: 31 January 2017
69 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 May 1999
Appointed Date: 12 May 1999
Secretary
ELMS, Michael Graeme
Resigned: 06 January 2016
Appointed Date: 12 September 2003
Secretary
HADFIELD, Susan Anne
Resigned: 12 September 2003
Appointed Date: 14 May 1999
Director
AIKEN, Iain William
Resigned: 05 April 2002
Appointed Date: 11 April 2000
81 years old
Director
BLOTT, Timothy James
Resigned: 12 September 2003
Appointed Date: 05 April 2002
70 years old
Director
BURNS, John
Resigned: 10 October 2000
Appointed Date: 18 May 2000
77 years old
Nominee Director
DOYLE, Betty June
Resigned: 14 May 1999
Appointed Date: 12 May 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 May 1999
Appointed Date: 12 May 1999
84 years old
Director
ELMS, Michael Graeme
Resigned: 31 January 2017
Appointed Date: 12 September 2003
59 years old
Director
EMMETT, Simon
Resigned: 31 January 2017
Appointed Date: 09 October 2015
47 years old
Director
FLAVELL, Roderick Neil
Resigned: 22 September 2003
Appointed Date: 17 September 2001
67 years old
Director
HADFIELD, Gregory Robert Philip
Resigned: 12 September 2003
Appointed Date: 14 May 1999
74 years old
Director
HADFIELD, Susan Anne
Resigned: 12 September 2003
Appointed Date: 14 May 1999
74 years old
Director
HADFIELD, Thomas David
Resigned: 12 September 2003
Appointed Date: 20 October 2000
43 years old
Director
HUNT, Jeremy Richard Streynsham
Resigned: 15 July 2005
Appointed Date: 12 September 2003
59 years old
Director
LEVETT, Paul
Resigned: 24 October 2003
Appointed Date: 12 September 2003
55 years old
Director
MCCAUSLAND, Daniel Harley Redvers
Resigned: 17 May 2002
Appointed Date: 09 October 2001
55 years old
Director
O'DONOGHUE, Mark Christopher
Resigned: 23 June 2015
Appointed Date: 14 July 2005
55 years old
Director
PHIPPS, Stephen Lawrey
Resigned: 12 September 2003
Appointed Date: 10 August 1999
67 years old
Director
SAUMAREZ SMITH, Joseph William
Resigned: 31 May 2001
Appointed Date: 18 September 1999
54 years old
Director
SOMERS, Peter Leonard
Resigned: 17 September 2001
Appointed Date: 10 October 2000
68 years old
Director
TURNBULL, David James Ker
Resigned: 17 October 2003
Appointed Date: 30 July 1999
66 years old

Persons With Significant Control

Hotcourses Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTCOURSES DATA LIMITED Events

10 Feb 2017
Current accounting period shortened from 31 July 2017 to 30 June 2017
07 Feb 2017
Termination of appointment of Simon Emmett as a director on 31 January 2017
07 Feb 2017
Termination of appointment of Michael Graeme Elms as a director on 31 January 2017
07 Feb 2017
Appointment of Mr Warwick Peter Freeland as a director on 31 January 2017
07 Feb 2017
Appointment of Mr Murray John Walton as a director on 31 January 2017
...
... and 108 more events
16 Jun 1999
New secretary appointed;new director appointed
16 Jun 1999
Registered office changed on 16/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
16 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1999
Company name changed mellowline LIMITED\certificate issued on 24/05/99
12 May 1999
Incorporation

HOTCOURSES DATA LIMITED Charges

12 November 1999
Rent deposit deed
Delivered: 22 November 1999
Status: Satisfied on 15 September 2001
Persons entitled: Liverpool Victoria Friendly Society
Description: All monies and interest in the designated account.

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