HPC (WICKFORD) LIMITED
MALDON

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Company number 09835910
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address SOUTH HOUSE FARM, MUNDON ROAD, MALDON, ESSEX, UNITED KINGDOM, CM9 6PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 098359100003, created on 19 December 2016; Registration of charge 098359100001, created on 19 December 2016; Registration of charge 098359100002, created on 19 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of HPC (WICKFORD) LIMITED are www.hpcwickford.co.uk, and www.hpc-wickford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Hpc Wickford Limited is a Private Limited Company. The company registration number is 09835910. Hpc Wickford Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Hpc Wickford Limited is South House Farm Mundon Road Maldon Essex United Kingdom Cm9 6pp. . WATTS, Angela Marian is a Secretary of the company. LLEWELLYN-SMITH, George Raymond Iestyn is a Director of the company. PETTIT, Andrew John is a Director of the company. STACEY, Paul Quentin Cullum is a Director of the company. STACEY, Victoria is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WATTS, Angela Marian
Appointed Date: 21 October 2015
Director
LLEWELLYN-SMITH, George Raymond Iestyn
Appointed Date: 04 April 2016
45 years old
Director
PETTIT, Andrew John
Appointed Date: 04 April 2016
57 years old
Director
STACEY, Paul Quentin Cullum
Appointed Date: 21 October 2015
77 years old
Director
STACEY, Victoria
Appointed Date: 21 October 2015
43 years old

Persons With Significant Control

Mr Paul Quentin Cullum Stacey
Notified on: 1 May 2016
77 years old
Nature of control: Has significant influence or control
Miss Victoria Stacey
Notified on: 1 May 2016
43 years old
Nature of control: Has significant influence or control

HPC (WICKFORD) LIMITED Events

22 Dec 2016
Registration of charge 098359100003, created on 19 December 2016
22 Dec 2016
Registration of charge 098359100001, created on 19 December 2016
22 Dec 2016
Registration of charge 098359100002, created on 19 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Nov 2016
Confirmation statement made on 20 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Appointment of Mr Andrew John Pettit as a director on 4 April 2016
04 Apr 2016
Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 4 April 2016
09 Dec 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

HPC (WICKFORD) LIMITED Charges

19 December 2016
Charge code 0983 5910 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Heritage Square Limited (As Security Trustee)
Description: Contains fixed charge…
19 December 2016
Charge code 0983 5910 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Heritage Square Limited (As Security Trustee)
Description: Land and buildings known as 17,19 and 25 and wickford…
19 December 2016
Charge code 0983 5910 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Heritage Square Limited (As Security Trustee)
Description: Contains fixed charge…

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