HEXWAR LIMITED
ROSS-SHIRE

Hellopages » Highland » Highland » IV10 8SE

Company number SC228468
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address THE MENDED DRUM, FIERY HILLOCK, FORTROSE, ROSS-SHIRE, IV10 8SE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 12,293 . The most likely internet sites of HEXWAR LIMITED are www.hexwar.co.uk, and www.hexwar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Inverness Rail Station is 8.2 miles; to Alness Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexwar Limited is a Private Limited Company. The company registration number is SC228468. Hexwar Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Hexwar Limited is The Mended Drum Fiery Hillock Fortrose Ross Shire Iv10 8se. . MARTIN SMITH, Carola Christian is a Secretary of the company. MARTIN SMITH, Carola Christian is a Director of the company. MARTIN-SMITH, Keith Anthony is a Director of the company. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director SMITH, Anthony has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MARTIN SMITH, Carola Christian
Appointed Date: 25 February 2002
Director
MARTIN SMITH, Carola Christian
Appointed Date: 25 February 2002
60 years old
Director
MARTIN-SMITH, Keith Anthony
Appointed Date: 27 February 2002
68 years old

Resigned Directors

Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 27 February 2002
Appointed Date: 25 February 2002
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 27 February 2002
Appointed Date: 25 February 2002
Director
SMITH, Anthony
Resigned: 04 February 2008
Appointed Date: 24 June 2002
64 years old

Persons With Significant Control

Mr Keith Anthony Martin-Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carola Christian Martin-Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXWAR LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 12,293
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 12,293
...
... and 35 more events
11 Mar 2002
Director resigned
11 Mar 2002
New director appointed
11 Mar 2002
New director appointed
11 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
25 Feb 2002
Incorporation

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