HINDS LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 1NH

Company number 04414510
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 24 PARK ROAD, UXBRIDGE, MIDDLESEX, UB8 1NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Group of companies' accounts made up to 27 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 7,630,182 . The most likely internet sites of HINDS LTD are www.hinds.co.uk, and www.hinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Hinds Ltd is a Private Limited Company. The company registration number is 04414510. Hinds Ltd has been working since 11 April 2002. The present status of the company is Active. The registered address of Hinds Ltd is 24 Park Road Uxbridge Middlesex Ub8 1nh. . CORNWALL, Stephen Barrie is a Secretary of the company. HINDS, Andrew Frank is a Director of the company. HINDS, David Royden Harcourt is a Director of the company. HINDS, Eric George is a Director of the company. HINDS, Neil Alexander is a Director of the company. HINDS, Royden Martin is a Director of the company. Secretary HARDING, Harold Michael Denton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CORNWALL, Stephen Barrie
Appointed Date: 05 September 2011

Director
HINDS, Andrew Frank
Appointed Date: 11 April 2002
58 years old

Director
HINDS, David Royden Harcourt
Appointed Date: 11 April 2002
66 years old

Director
HINDS, Eric George
Appointed Date: 19 April 2002
99 years old

Director
HINDS, Neil Alexander
Appointed Date: 11 April 2002
65 years old

Director
HINDS, Royden Martin
Appointed Date: 19 April 2002
93 years old

Resigned Directors

Secretary
HARDING, Harold Michael Denton
Resigned: 31 August 2011
Appointed Date: 11 April 2002

Persons With Significant Control

Mr Andrew Frank Hinds
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HINDS LTD Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
22 Nov 2016
Group of companies' accounts made up to 27 March 2016
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 7,630,182

18 Nov 2015
Group of companies' accounts made up to 29 March 2015
06 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 7,630,182

...
... and 51 more events
07 May 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
26 Apr 2002
New director appointed
26 Apr 2002
New director appointed
24 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Apr 2002
Incorporation