HEXHAM MANAGEMENT LIMITED
ROSS SHIRE

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Company number SC172824
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of HEXHAM MANAGEMENT LIMITED are www.hexhammanagement.co.uk, and www.hexham-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexham Management Limited is a Private Limited Company. The company registration number is SC172824. Hexham Management Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Hexham Management Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . PHILP, Ruth Joanna is a Secretary of the company. PHILP, James Henry is a Director of the company. PHILP, Ruth Joanna is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILP, Ruth Joanna
Appointed Date: 21 February 1997
Director
PHILP, James Henry
Appointed Date: 21 February 1997
73 years old
Director
PHILP, Ruth Joanna
Appointed Date: 21 February 1997
71 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 21 February 1997
Appointed Date: 21 February 1997
Nominee Director
MABBOTT, Stephen
Resigned: 21 February 1997
Appointed Date: 21 February 1997
75 years old

Persons With Significant Control

James Henry Philp
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruth Joanna Philp
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXHAM MANAGEMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 41 more events
07 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1997
Secretary resigned
07 Apr 1997
Director resigned
11 Mar 1997
Registered office changed on 11/03/97 from: young house 238 main street rutherglen glasgow G73 2HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1997
Incorporation

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