PHILIP HIATT LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3BT

Company number 05260870
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address MONTROSE HOUSE, 22 CHRISTOPHER ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3BT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of PHILIP HIATT LIMITED are www.philiphiatt.co.uk, and www.philip-hiatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Edenbridge Town Rail Station is 6 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9 miles; to Buxted Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Hiatt Limited is a Private Limited Company. The company registration number is 05260870. Philip Hiatt Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Philip Hiatt Limited is Montrose House 22 Christopher Road East Grinstead West Sussex Rh19 3bt. . BARKER, Gillian Ann is a Secretary of the company. HIATT, Philip Ian Holland is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARKER, Gillian Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BARKER, Gillian Ann
Appointed Date: 15 October 2004
Director
HIATT, Philip Ian Holland
Appointed Date: 15 October 2004
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
BARKER, Gillian Ann
Resigned: 09 August 2014
Appointed Date: 15 October 2004
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Philip Ian Holland Hiatt Mrics
Notified on: 15 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PHILIP HIATT LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Feb 2016
Total exemption full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
02 Mar 2015
Total exemption full accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 29 more events
01 Nov 2004
Director resigned
01 Nov 2004
New secretary appointed
01 Nov 2004
New director appointed
01 Nov 2004
New director appointed
15 Oct 2004
Incorporation

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