H B SECRETARIES LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7LF

Company number 03023117
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address JUBILEE HOUSE, THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of H B SECRETARIES LIMITED are www.hbsecretaries.co.uk, and www.h-b-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. H B Secretaries Limited is a Private Limited Company. The company registration number is 03023117. H B Secretaries Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of H B Secretaries Limited is Jubilee House The Oaks Ruislip Middlesex Ha4 7lf. . BLAKE, Susan Ruth is a Secretary of the company. BLAKE, Susan Ruth is a Director of the company. HUNT, Matthew is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLAKE, Susan Ruth
Appointed Date: 17 February 1995

Director
BLAKE, Susan Ruth
Appointed Date: 17 February 1995
70 years old

Director
HUNT, Matthew
Appointed Date: 17 February 1995
84 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 17 February 1995
Appointed Date: 17 February 1995

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 17 February 1995
Appointed Date: 17 February 1995

Persons With Significant Control

Mrs Susan Ruth Blake
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Hunt
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H B SECRETARIES LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2

...
... and 45 more events
27 Sep 1995
Accounting reference date notified as 31/12
15 Aug 1995
Company name changed h b s secretaries (uk) LIMITED\certificate issued on 16/08/95
27 Feb 1995
Director resigned

27 Feb 1995
Secretary resigned

17 Feb 1995
Incorporation