HIRWAUN (MB) INVESTMENTS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 08723497
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of HIRWAUN (MB) INVESTMENTS LIMITED are www.hirwaunmbinvestments.co.uk, and www.hirwaun-mb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Hirwaun Mb Investments Limited is a Private Limited Company. The company registration number is 08723497. Hirwaun Mb Investments Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Hirwaun Mb Investments Limited is 2 Hunting Gate Hitchin Hertfordshire Sg4 0tj. . PARIO RENEWABLES LTD is a Secretary of the company. LE GAL, Anne-Noelle Noelle is a Director of the company. SZCZEPANIAK, Marissa Ann is a Director of the company. Secretary WYLLIE, Alison has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director WAYMENT, Mark Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARIO RENEWABLES LTD
Appointed Date: 07 October 2015
Director
LE GAL, Anne-Noelle Noelle
Appointed Date: 01 October 2015
41 years old
Director
SZCZEPANIAK, Marissa Ann
Appointed Date: 01 October 2015
44 years old

Resigned Directors

Secretary
WYLLIE, Alison
Resigned: 01 October 2015
Appointed Date: 08 October 2013
Director
ENTRACT, Jonathan Mark
Resigned: 01 October 2015
Appointed Date: 08 October 2013
52 years old
Director
WAYMENT, Mark Christopher
Resigned: 01 October 2015
Appointed Date: 08 October 2013
66 years old

Persons With Significant Control

Ventus Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIRWAUN (MB) INVESTMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Auditor's resignation
21 Mar 2016
Auditor's resignation
23 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5,059,128
...
... and 12 more events
19 Dec 2013
Statement of capital following an allotment of shares on 19 December 2013
  • GBP 4,890,235
12 Nov 2013
Registration of charge 087234970001
08 Nov 2013
Statement of capital following an allotment of shares on 5 November 2013
  • GBP 7,500
08 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
08 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HIRWAUN (MB) INVESTMENTS LIMITED Charges

11 November 2013
Charge code 0872 3497 0001
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…

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