HALPENFIELD LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 9JT

Company number 05084262
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 2 LANDSBOROUGH GATE, WILLEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HALPENFIELD LIMITED are www.halpenfield.co.uk, and www.halpenfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Wolverton Rail Station is 3.2 miles; to Bow Brickhill Rail Station is 4.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halpenfield Limited is a Private Limited Company. The company registration number is 05084262. Halpenfield Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Halpenfield Limited is 2 Landsborough Gate Willen Milton Keynes Buckinghamshire Mk15 9jt. . HOPCRAFT, Andrew Claude is a Director of the company. RUFFLEY, Heather Patricia is a Director of the company. Secretary RUFFLEY, Peter has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HOPCRAFT, Andrew Claude
Appointed Date: 01 September 2012
54 years old
Director
RUFFLEY, Heather Patricia
Appointed Date: 27 May 2004
64 years old

Resigned Directors

Secretary
RUFFLEY, Peter
Resigned: 31 December 2012
Appointed Date: 27 May 2004
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 27 May 2004
Appointed Date: 25 March 2004
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 27 May 2004
Appointed Date: 25 March 2004

HALPENFIELD LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 Apr 2015
Register inspection address has been changed to I2 Business Centre, the Pinnacle Midsummer Boulevard Milton Keynes MK9 1BP
...
... and 26 more events
15 Jul 2004
New secretary appointed
15 Jul 2004
Secretary resigned
15 Jul 2004
Director resigned
15 Jul 2004
Registered office changed on 15/07/04 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
25 Mar 2004
Incorporation

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