HYPERWORKS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9FN

Company number 04581319
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 24 STATION ROAD, DESFORD, LEICESTERSHIRE, LE9 9FN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 17 December 2015 GBP 100 . The most likely internet sites of HYPERWORKS LIMITED are www.hyperworks.co.uk, and www.hyperworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hyperworks Limited is a Private Limited Company. The company registration number is 04581319. Hyperworks Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Hyperworks Limited is 24 Station Road Desford Leicestershire Le9 9fn. . BROWN, Sally Ann is a Secretary of the company. BROWN, Stephen Christopher is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROWN, Sally Ann
Appointed Date: 11 November 2002

Director
BROWN, Stephen Christopher
Appointed Date: 11 November 2002
74 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 November 2002
Appointed Date: 05 November 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Professor Stephen Christopher Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

HYPERWORKS LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 100

09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
18 Nov 2002
New secretary appointed
18 Nov 2002
New director appointed
06 Nov 2002
Director resigned
06 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation