HMPD LIMITED
LEEDS HESCO MILITARY PRODUCTS LIMITED KOPAX LIMITED

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Company number 04416031
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address WPA ASSOCIATES LIMITED, 5A KING STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 ; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 60,000 . The most likely internet sites of HMPD LIMITED are www.hmpd.co.uk, and www.hmpd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Hmpd Limited is a Private Limited Company. The company registration number is 04416031. Hmpd Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Hmpd Limited is Wpa Associates Limited 5a King Street Leeds West Yorkshire United Kingdom Ls1 2hh. . HUGHES, Michael is a Secretary of the company. HUGHES, Michael is a Director of the company. Secretary CLIFFORD, Leo has been resigned. Secretary CLIFFORD, Leo has been resigned. Secretary CRAIG, Robert John has been resigned. Secretary DARJI, Prakash Kalyandas has been resigned. Secretary JENKINS, Robert James has been resigned. Secretary PARKER, Christopher John Mckellen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ASHBURN, David has been resigned. Director CLIFFORD, Leo has been resigned. Director CRAIG, Robert John has been resigned. Director FORDYCE, Rory Peter Heddle has been resigned. Director HESELDEN, Beverley has been resigned. Director HESELDEN, Julie Anne has been resigned. Director MELLET, Leonard Charles has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUGHES, Michael
Appointed Date: 28 March 2013
Director
HUGHES, Michael
Appointed Date: 19 October 2011
65 years old

Resigned Directors

Secretary
CLIFFORD, Leo
Resigned: 29 June 2007
Appointed Date: 17 July 2006
Secretary
CLIFFORD, Leo
Resigned: 19 January 2004
Appointed Date: 06 June 2002
Secretary
CRAIG, Robert John
Resigned: 06 June 2002
Appointed Date: 16 April 2002
Secretary
DARJI, Prakash Kalyandas
Resigned: 28 March 2013
Appointed Date: 29 June 2007
Secretary
JENKINS, Robert James
Resigned: 11 June 2004
Appointed Date: 19 January 2004
Secretary
PARKER, Christopher John Mckellen
Resigned: 17 July 2006
Appointed Date: 11 June 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 April 2002
Appointed Date: 15 April 2002
Director
ASHBURN, David
Resigned: 28 November 2007
Appointed Date: 16 April 2002
78 years old
Director
CLIFFORD, Leo
Resigned: 23 January 2014
Appointed Date: 16 April 2002
62 years old
Director
CRAIG, Robert John
Resigned: 06 June 2002
Appointed Date: 16 April 2002
67 years old
Director
FORDYCE, Rory Peter Heddle
Resigned: 03 April 2007
Appointed Date: 11 June 2004
72 years old
Director
HESELDEN, Beverley
Resigned: 19 December 2012
Appointed Date: 19 October 2011
65 years old
Director
HESELDEN, Julie Anne
Resigned: 19 December 2012
Appointed Date: 19 October 2011
67 years old
Director
MELLET, Leonard Charles
Resigned: 01 July 2002
Appointed Date: 16 April 2002
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 April 2002
Appointed Date: 15 April 2002

HMPD LIMITED Events

16 Jun 2016
Accounts for a dormant company made up to 31 January 2016
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
13 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 60,000
03 May 2016
Registered office address changed from Unit 41 Knowsthorpe Way Cross Green Industrial Estate Leeds England LS9 0SW to C/O Wpa Associates Limited 5a King Street Leeds West Yorkshire LS1 2HH on 3 May 2016
10 Mar 2016
Satisfaction of charge 1 in full
...
... and 78 more events
09 May 2002
New secretary appointed;new director appointed
19 Apr 2002
Secretary resigned
19 Apr 2002
Director resigned
19 Apr 2002
Registered office changed on 19/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Apr 2002
Incorporation

HMPD LIMITED Charges

22 March 2004
Rent deposit deed
Delivered: 24 March 2004
Status: Satisfied on 10 March 2016
Persons entitled: Meronlake Limited
Description: Interest in a designated bank deposit account opened by the…

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