HMS ENGINEERING (HEREFORD) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS

Company number 04646801
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of HMS ENGINEERING (HEREFORD) LIMITED are www.hmsengineeringhereford.co.uk, and www.hms-engineering-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hms Engineering Hereford Limited is a Private Limited Company. The company registration number is 04646801. Hms Engineering Hereford Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Hms Engineering Hereford Limited is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. The company`s financial liabilities are £33.82k. It is £25.58k against last year. The cash in hand is £4.45k. It is £-9.24k against last year. And the total assets are £164.59k, which is £-1.15k against last year. SPOONER, Hadrian William is a Secretary of the company. HAILE, Mark is a Director of the company. SPOONER, Hadrian William is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hms engineering (hereford) Key Finiance

LIABILITIES £33.82k
+310%
CASH £4.45k
-68%
TOTAL ASSETS £164.59k
-1%
All Financial Figures

Current Directors

Secretary
SPOONER, Hadrian William
Appointed Date: 24 January 2003
Director
HAILE, Mark
Appointed Date: 24 January 2003
63 years old
Director
SPOONER, Hadrian William
Appointed Date: 24 January 2003
60 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
DMCS DIRECTORS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Hadrian William Spooner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Haile
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMS ENGINEERING (HEREFORD) LIMITED Events

09 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 27 more events
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed;new director appointed
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
24 Jan 2003
Incorporation

HMS ENGINEERING (HEREFORD) LIMITED Charges

6 June 2013
Charge code 0464 6801 0001
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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