HESSLE PROPERTIES (THE WEIR) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 06683693
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, CHANCERY HOUSE, SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HESSLE PROPERTIES (THE WEIR) LIMITED are www.hesslepropertiestheweir.co.uk, and www.hessle-properties-the-weir.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Hessle Properties The Weir Limited is a Private Limited Company. The company registration number is 06683693. Hessle Properties The Weir Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Hessle Properties The Weir Limited is C O Hillier Hopkins Llp Chancery House Silbury Boulevard Milton Keynes Bucks Mk9 1jl. . HAMILTON, Keith Alan is a Secretary of the company. HAMILTON, Keith Alan is a Director of the company. JENKINSON, Philip is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
HAMILTON, Keith Alan
Appointed Date: 28 August 2008
Director
HAMILTON, Keith Alan
Appointed Date: 28 August 2008
78 years old
Director
JENKINSON, Philip
Appointed Date: 28 August 2008
80 years old

Persons With Significant Control

Mr Keith Alan Hamilton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Jenkinson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESSLE PROPERTIES (THE WEIR) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015
Director's details changed for Philip Jenkinson on 28 August 2015
...
... and 14 more events
24 Aug 2010
Accounts for a dormant company made up to 31 March 2010
31 Oct 2009
Accounts for a dormant company made up to 31 March 2009
27 Oct 2009
Previous accounting period shortened from 31 August 2009 to 31 March 2009
08 Oct 2009
Annual return made up to 28 August 2009 with full list of shareholders
28 Aug 2008
Incorporation

HESSLE PROPERTIES (THE WEIR) LIMITED Charges

15 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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