Company number 05661655
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address FLAT 1 HILTON HOUSE DRURY LANE, UNION ROAD, LINCOLN, LINCS, LN1 3BJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015
Statement of capital on 2016-01-18
GBP 4
. The most likely internet sites of HILTON HOUSE SERVICES LIMITED are www.hiltonhouseservices.co.uk, and www.hilton-house-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hilton House Services Limited is a Private Limited Company.
The company registration number is 05661655. Hilton House Services Limited has been working since 22 December 2005.
The present status of the company is Active. The registered address of Hilton House Services Limited is Flat 1 Hilton House Drury Lane Union Road Lincoln Lincs Ln1 3bj. . DECARLINI, Valerie Mary is a Director of the company. WEBSTER, Martin Carl is a Director of the company. ANNAKIN FARMS LTD is a Director of the company. Secretary BARBER, Carol has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANNAKIN, Michael William has been resigned. Director BARBER, Peter Leonard has been resigned. Director HAIR, David Ronald has been resigned. Director HOLLANDS, Beryl Mary has been resigned. Director WENSLEY, Lynn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Director
ANNAKIN FARMS LTD
Appointed Date: 08 October 2008
Resigned Directors
Secretary
BARBER, Carol
Resigned: 23 February 2009
Appointed Date: 01 March 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
WENSLEY, Lynn
Resigned: 21 December 2012
Appointed Date: 26 February 2007
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
HILTON HOUSE SERVICES LIMITED Events
12 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 22 December 2015
Statement of capital on 2016-01-18
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 32 more events
20 Mar 2006
New director appointed
20 Mar 2006
Registered office changed on 20/03/06 from: 16 churchill way, cardiff, south glamorgan, CF10 2DX
17 Mar 2006
Ad 01/03/06--------- £ si 3@1=3 £ ic 1/4
17 Mar 2006
New secretary appointed
22 Dec 2005
Incorporation