HULL CITYCARE (INVESTMENTS) LIMITED
LEADS ROAD INHOCO 3074 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0DG

Company number 05069239
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address C/O SEWELL GROUP PLC, GENEVA WAY, LEADS ROAD, HULL, HU7 0DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,920 . The most likely internet sites of HULL CITYCARE (INVESTMENTS) LIMITED are www.hullcitycareinvestments.co.uk, and www.hull-citycare-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Hull Citycare Investments Limited is a Private Limited Company. The company registration number is 05069239. Hull Citycare Investments Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Hull Citycare Investments Limited is C O Sewell Group Plc Geneva Way Leads Road Hull Hu7 0dg. . LEEDHAM, David Adrian is a Secretary of the company. ABRAHAMS, David is a Director of the company. LEEDHAM, David Adrian is a Director of the company. MILLER, Karen Anne is a Director of the company. SEWELL, Paul Edwin is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ANDREOU, Andrew has been resigned. Director BARRETT, John Joseph has been resigned. Director COOMBER, Roger Albert has been resigned. Director HONEYMAN, David has been resigned. Director MCDONELL, James Andrew has been resigned. Director THOMPSON, Paul Simon has been resigned. Director WHITEHOUSE, Ian Robert has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEEDHAM, David Adrian
Appointed Date: 01 July 2004
Director
ABRAHAMS, David
Appointed Date: 17 June 2015
88 years old
Director
LEEDHAM, David Adrian
Appointed Date: 01 July 2004
58 years old
Director
MILLER, Karen Anne
Appointed Date: 17 June 2015
58 years old
Director
SEWELL, Paul Edwin
Appointed Date: 01 July 2004
73 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 01 July 2004
Appointed Date: 10 March 2004
Director
ANDREOU, Andrew
Resigned: 31 July 2012
Appointed Date: 01 July 2004
66 years old
Director
BARRETT, John Joseph
Resigned: 31 May 2010
Appointed Date: 01 February 2007
58 years old
Director
COOMBER, Roger Albert
Resigned: 01 February 2007
Appointed Date: 29 September 2006
74 years old
Director
HONEYMAN, David
Resigned: 29 September 2006
Appointed Date: 01 December 2005
58 years old
Director
MCDONELL, James Andrew
Resigned: 01 June 2015
Appointed Date: 31 May 2010
77 years old
Director
THOMPSON, Paul Simon
Resigned: 22 May 2015
Appointed Date: 31 July 2012
56 years old
Director
WHITEHOUSE, Ian Robert
Resigned: 30 November 2005
Appointed Date: 01 July 2004
73 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 01 July 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Sewell Group Ltd
Notified on: 10 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ume Pfi Investments Ltd
Notified on: 10 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

HULL CITYCARE (INVESTMENTS) LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Aug 2016
Group of companies' accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,920
15 Jan 2016
Secretary's details changed for Mr David Adrian Leedham on 18 December 2015
15 Jan 2016
Director's details changed for Mr David Adrian Leedham on 18 December 2015
...
... and 48 more events
20 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004
£ nc 1000/1920 20/09/04
27 Aug 2004
Registered office changed on 27/08/04 from: 100 barbirolli square manchester M2 3AB
01 Jul 2004
Company name changed inhoco 3074 LIMITED\certificate issued on 01/07/04
10 Mar 2004
Incorporation

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