HEBE STUDIO LTD
BLETCHLEY TEZE MEDICAL LTD

Hellopages » Buckinghamshire » Milton Keynes » MK2 2EZ

Company number 04266104
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address C/O KBC ACCOUNTING, 17 VICARAGE ROAD, BLETCHLEY, BUCKS, MK2 2EZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HEBE STUDIO LTD are www.hebestudio.co.uk, and www.hebe-studio.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. Hebe Studio Ltd is a Private Limited Company. The company registration number is 04266104. Hebe Studio Ltd has been working since 07 August 2001. The present status of the company is Active. The registered address of Hebe Studio Ltd is C O Kbc Accounting 17 Vicarage Road Bletchley Bucks Mk2 2ez. The company`s financial liabilities are £354.75k. It is £119.74k against last year. The cash in hand is £9.76k. It is £-0.24k against last year. And the total assets are £524.31k, which is £120.54k against last year. TUTHILL, James George is a Secretary of the company. NICHOLLS, Simon George is a Director of the company. PAUL, Johannes Alexander Paulus is a Director of the company. TUTHILL, James George is a Director of the company. WINDHAM, William is a Director of the company. Secretary PAUL, Shelley Doreen has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


hebe studio Key Finiance

LIABILITIES £354.75k
+50%
CASH £9.76k
-3%
TOTAL ASSETS £524.31k
+29%
All Financial Figures

Current Directors

Secretary
TUTHILL, James George
Appointed Date: 25 August 2004
Director
NICHOLLS, Simon George
Appointed Date: 02 October 2003
48 years old
Director
PAUL, Johannes Alexander Paulus
Appointed Date: 26 August 2001
47 years old
Director
TUTHILL, James George
Appointed Date: 02 October 2003
46 years old
Director
WINDHAM, William
Appointed Date: 02 October 2003
47 years old

Resigned Directors

Secretary
PAUL, Shelley Doreen
Resigned: 24 August 2004
Appointed Date: 26 August 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 August 2001
Appointed Date: 07 August 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Mr William Windham
Notified on: 30 June 2016
47 years old
Nature of control: Has significant influence or control

HEBE STUDIO LTD Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Oct 2016
Confirmation statement made on 7 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 46 more events
07 Sep 2001
Ad 26/08/01--------- £ si 100@1=100 £ ic 1/101
07 Sep 2001
New secretary appointed
10 Aug 2001
Secretary resigned
10 Aug 2001
Director resigned
07 Aug 2001
Incorporation

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