HUNTON POWERBOATS LIMITED
BOREHAMWOOD SILVERSTREAM LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 06943440
Status Liquidation
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 2 Romsey Industrial Estate Romsey Hampshire SO51 0HR to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 28 December 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08 . The most likely internet sites of HUNTON POWERBOATS LIMITED are www.huntonpowerboats.co.uk, and www.hunton-powerboats.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Hunton Powerboats Limited is a Private Limited Company. The company registration number is 06943440. Hunton Powerboats Limited has been working since 24 June 2009. The present status of the company is Liquidation. The registered address of Hunton Powerboats Limited is Valentine Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire Wd6 2fx. . POOL, Fiona is a Secretary of the company. COURT, Robert is a Director of the company. POOL, Fiona is a Director of the company. Director HUNTON, Jeff has been resigned. Director MACHAN, Martin William has been resigned. Director NUTTING, Peter Robert has been resigned. Director NUTTING, William Frederick has been resigned. Director SARGENT, Mark John has been resigned. Director SKILTON, Alex Charles has been resigned. Director WALLACE, Patrick John James William has been resigned. Director WARNER, Philip Courtenay Thomas, Sir has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
POOL, Fiona
Appointed Date: 02 February 2011
Director
COURT, Robert
Appointed Date: 02 February 2011
74 years old
Director
POOL, Fiona
Appointed Date: 02 February 2011
58 years old

Resigned Directors

Director
HUNTON, Jeff
Resigned: 28 February 2013
Appointed Date: 11 September 2009
84 years old
Director
MACHAN, Martin William
Resigned: 28 July 2009
Appointed Date: 24 June 2009
70 years old
Director
NUTTING, Peter Robert
Resigned: 01 August 2012
Appointed Date: 02 February 2011
90 years old
Director
NUTTING, William Frederick
Resigned: 22 April 2015
Appointed Date: 02 February 2011
57 years old
Director
SARGENT, Mark John
Resigned: 02 February 2011
Appointed Date: 29 July 2009
51 years old
Director
SKILTON, Alex Charles
Resigned: 24 April 2015
Appointed Date: 07 June 2012
40 years old
Director
WALLACE, Patrick John James William
Resigned: 02 February 2011
Appointed Date: 29 July 2009
59 years old
Director
WARNER, Philip Courtenay Thomas, Sir
Resigned: 18 June 2012
Appointed Date: 11 September 2009
74 years old

HUNTON POWERBOATS LIMITED Events

28 Dec 2016
Registered office address changed from 2 Romsey Industrial Estate Romsey Hampshire SO51 0HR to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 28 December 2016
22 Dec 2016
Appointment of a voluntary liquidator
22 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08
22 Dec 2016
Statement of affairs with form 4.19
04 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1
...
... and 36 more events
05 Jan 2010
Current accounting period extended from 30 June 2010 to 30 November 2010
02 Nov 2009
Appointment of Mr Philip Courtenay Thomas Warner as a director
03 Sep 2009
Director appointed patrick john james william wallace
29 Aug 2009
Company name changed silverstream LIMITED\certificate issued on 01/09/09
24 Jun 2009
Incorporation

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