HINXWELL LIMITED
BALDOCK GARDEN XL LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 5HG

Company number 05939916
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address DEWMEAD FARM NEW INN ROAD, HINXWORTH, BALDOCK, HERTFORDSHIRE, SG7 5HG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of HINXWELL LIMITED are www.hinxwell.co.uk, and www.hinxwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hinxwell Limited is a Private Limited Company. The company registration number is 05939916. Hinxwell Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Hinxwell Limited is Dewmead Farm New Inn Road Hinxworth Baldock Hertfordshire Sg7 5hg. . LYNCH, Richard is a Secretary of the company. GRIMMER, Richard Paul is a Director of the company. TRAVIS, James is a Director of the company. Secretary BORTON, Tania Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYWATER, Darryl Gisburn has been resigned. Director LYNCH, Richard has been resigned. Director PARRY, Gordon Neil has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
LYNCH, Richard
Appointed Date: 31 December 2006
Director
GRIMMER, Richard Paul
Appointed Date: 01 October 2014
75 years old
Director
TRAVIS, James
Appointed Date: 19 November 2012
67 years old

Resigned Directors

Secretary
BORTON, Tania Denise
Resigned: 31 December 2006
Appointed Date: 19 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Director
BYWATER, Darryl Gisburn
Resigned: 31 December 2006
Appointed Date: 19 September 2006
63 years old
Director
LYNCH, Richard
Resigned: 11 November 2014
Appointed Date: 31 December 2006
76 years old
Director
PARRY, Gordon Neil
Resigned: 21 November 2012
Appointed Date: 19 September 2006
46 years old

Persons With Significant Control

Leisuregrow Holdings Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

HINXWELL LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
25 Aug 2015
Accounts for a small company made up to 31 December 2014
11 Nov 2014
Termination of appointment of Richard Lynch as a director on 11 November 2014
...
... and 26 more events
19 Dec 2007
Secretary resigned
15 Jan 2007
Registered office changed on 15/01/07 from: sunny ridge, parkway drive sonning reading berkshire RG4 6XG
31 Oct 2006
Ad 19/09/06--------- £ si 99@1=99 £ ic 1/100
19 Sep 2006
Secretary resigned
19 Sep 2006
Incorporation

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