Company number 07421198
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of HD AROUND THE WORLD LIMITED are www.hdaroundtheworld.co.uk, and www.hd-around-the-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Hd Around The World Limited is a Private Limited Company.
The company registration number is 07421198. Hd Around The World Limited has been working since 27 October 2010.
The present status of the company is Active. The registered address of Hd Around The World Limited is 15 Newland Lincoln Lincolnshire Ln1 1xg. . KJELLERUP, Roy is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2010
Appointed Date: 27 October 2010
Director
EKE, Russell John
Resigned: 09 December 2010
Appointed Date: 27 October 2010
58 years old
Persons With Significant Control
Mr Hans Kjellerup
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
European Soft Touch Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
HD AROUND THE WORLD LIMITED Events
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 10 more events
05 Jan 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
21 Dec 2010
Appointment of Mr Roy Kjellerup as a director
10 Dec 2010
Company name changed wilchap (lincoln) 20 LIMITED\certificate issued on 10/12/10
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RES15 ‐
Change company name resolution on 2010-12-09
10 Dec 2010
Change of name notice
27 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)