HC SECRETARIES LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 6TY

Company number 03906737
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 4 GRANSDEN PARK, POTTON ROAD ABBOTSLEY, ST. NEOTS, CAMBRIDGESHIRE, PE19 6TY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of HC SECRETARIES LIMITED are www.hcsecretaries.co.uk, and www.hc-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Sandy Rail Station is 6.9 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles; to Royston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hc Secretaries Limited is a Private Limited Company. The company registration number is 03906737. Hc Secretaries Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Hc Secretaries Limited is 4 Gransden Park Potton Road Abbotsley St Neots Cambridgeshire Pe19 6ty. . WILAMOWSKI, Zygmunt is a Secretary of the company. TYRER, John Gary is a Director of the company. WILAMOWSKI, Benjamin Paul is a Director of the company. WILAMOWSKI, Zygmunt is a Director of the company. Secretary TYRER, John Frederick has been resigned. Secretary WICKS, Diahann has been resigned. Secretary WURST, Tammie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATEMAN, Catherine Mary has been resigned. Director TARLETON, James William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


hc secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILAMOWSKI, Zygmunt
Appointed Date: 24 January 2002
Director
TYRER, John Gary
Appointed Date: 01 June 2003
53 years old
Director
WILAMOWSKI, Benjamin Paul
Appointed Date: 15 July 2002
48 years old
Director
WILAMOWSKI, Zygmunt
Appointed Date: 14 January 2000
77 years old

Resigned Directors

Secretary
TYRER, John Frederick
Resigned: 15 February 2001
Appointed Date: 15 January 2001
Secretary
WICKS, Diahann
Resigned: 15 July 2002
Appointed Date: 14 January 2000
Secretary
WURST, Tammie
Resigned: 12 February 2002
Appointed Date: 27 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
BATEMAN, Catherine Mary
Resigned: 30 October 2002
Appointed Date: 06 December 2001
46 years old
Director
TARLETON, James William
Resigned: 14 January 2000
Appointed Date: 14 January 2000
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr Zygmunt Wilamowski
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HC SECRETARIES LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
15 Mar 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
30 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
...
... and 53 more events
05 Feb 2000
New secretary appointed
05 Feb 2000
New director appointed
05 Feb 2000
New director appointed
02 Feb 2000
Registered office changed on 02/02/00 from: hamels gardens hamels park buntingford hertfordshire SG9 9NA
14 Jan 2000
Incorporation

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