HPL CONSULTANCY LTD
BARWELL

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8DR

Company number 06399826
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address AM ACCOUNTANCY & OFFICE MANAGEMENT LTD, 78 HIGH STREET, BARWELL, LEICESTERSHIRE, LE9 8DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of HPL CONSULTANCY LTD are www.hplconsultancy.co.uk, and www.hpl-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Hpl Consultancy Ltd is a Private Limited Company. The company registration number is 06399826. Hpl Consultancy Ltd has been working since 16 October 2007. The present status of the company is Active. The registered address of Hpl Consultancy Ltd is Am Accountancy Office Management Ltd 78 High Street Barwell Leicestershire Le9 8dr. . DAVIES, Sarah Elizabeth is a Secretary of the company. DAVIES, Andrew Michael is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIES, Sarah Elizabeth
Appointed Date: 16 October 2007

Director
DAVIES, Andrew Michael
Appointed Date: 16 October 2007
63 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Andrew Michael Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HPL CONSULTANCY LTD Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1

18 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1

...
... and 16 more events
06 Dec 2007
New director appointed
23 Nov 2007
New secretary appointed
16 Oct 2007
Secretary resigned
16 Oct 2007
Director resigned
16 Oct 2007
Incorporation