HARTE HANKS UK LIMITED
UXBRIDGE HARTE-HANKS UK LIMITED HARTE-HANKS CRM SERVICES UK LIMITED HI-TECH MARKETING LIMITED

Hellopages » Greater London » Hillingdon » UB8 2XN

Company number 02435931
Status Active
Incorporation Date 25 October 1989
Company Type Private Limited Company
Address WYVERN HOUSE, WYVERN WAY ROCKINGHAM ROAD, UXBRIDGE, MIDDLESEX, UB8 2XN
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Federico Ortiz as a director on 22 November 2016; Termination of appointment of Federico Ortiz as a secretary on 22 November 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of HARTE HANKS UK LIMITED are www.hartehanksuk.co.uk, and www.harte-hanks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Harte Hanks Uk Limited is a Private Limited Company. The company registration number is 02435931. Harte Hanks Uk Limited has been working since 25 October 1989. The present status of the company is Active. The registered address of Harte Hanks Uk Limited is Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex Ub8 2xn. . HOFFMAN, Sydney is a Director of the company. KITLEY, Peter John is a Director of the company. MUNDEN, Robert Linton Reeves is a Director of the company. Secretary BLYTHE, Dean has been resigned. Secretary CREWS, Donald Roy has been resigned. Secretary HEGGIE, Janis Lindsay has been resigned. Secretary ORTIZ, Federico has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BELANGER, Donna Lynn has been resigned. Director DEAN, Philip Kenneth has been resigned. Director FRANKLIN, Larry Daniel has been resigned. Director KADAY, Christopher has been resigned. Director ORME SMITH, Lucy Clare has been resigned. Director ORTIZ, Federico has been resigned. Director RONALD, Chris Noel Austin has been resigned. Director SCHUIVENS, Ger has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
HOFFMAN, Sydney
Appointed Date: 17 September 2008
67 years old
Director
KITLEY, Peter John
Appointed Date: 17 September 2008
69 years old
Director
MUNDEN, Robert Linton Reeves
Appointed Date: 25 February 2016
57 years old

Resigned Directors

Secretary
BLYTHE, Dean
Resigned: 17 September 2008
Appointed Date: 02 January 2002
Secretary
CREWS, Donald Roy
Resigned: 02 January 2002
Appointed Date: 12 June 2000
Secretary
HEGGIE, Janis Lindsay
Resigned: 11 May 2000
Secretary
ORTIZ, Federico
Resigned: 22 November 2016
Appointed Date: 17 September 2008
Secretary
OVALSEC LIMITED
Resigned: 12 June 2000
Appointed Date: 11 May 2000
Director
BELANGER, Donna Lynn
Resigned: 03 October 2016
Appointed Date: 25 February 2016
59 years old
Director
DEAN, Philip Kenneth
Resigned: 08 November 2007
Appointed Date: 15 October 2003
69 years old
Director
FRANKLIN, Larry Daniel
Resigned: 17 September 2008
Appointed Date: 12 June 2000
83 years old
Director
KADAY, Christopher
Resigned: 13 June 2000
79 years old
Director
ORME SMITH, Lucy Clare
Resigned: 10 May 2007
Appointed Date: 01 October 2004
62 years old
Director
ORTIZ, Federico
Resigned: 22 November 2016
Appointed Date: 12 June 2000
66 years old
Director
RONALD, Chris Noel Austin
Resigned: 17 February 2016
Appointed Date: 14 April 2011
55 years old
Director
SCHUIVENS, Ger
Resigned: 24 March 2011
Appointed Date: 01 July 2007
70 years old

Persons With Significant Control

Harte Hanks Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HARTE HANKS UK LIMITED Events

22 Nov 2016
Termination of appointment of Federico Ortiz as a director on 22 November 2016
22 Nov 2016
Termination of appointment of Federico Ortiz as a secretary on 22 November 2016
22 Nov 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Termination of appointment of Donna Lynn Belanger as a director on 3 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 123 more events
31 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1989
Registered office changed on 31/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Oct 1989
Registered office changed on 31/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 1989
Incorporation

HARTE HANKS UK LIMITED Charges

16 February 2001
Rent deposit deed
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Grand Metropolitan Information Services Limited
Description: £201,659.38.

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