HOME EXTENSION TEAM HOLDINGS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NB

Company number 04905866
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address SUITE 2, 109 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOME EXTENSION TEAM HOLDINGS LIMITED are www.homeextensionteamholdings.co.uk, and www.home-extension-team-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Home Extension Team Holdings Limited is a Private Limited Company. The company registration number is 04905866. Home Extension Team Holdings Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Home Extension Team Holdings Limited is Suite 2 109 Bancroft Hitchin Hertfordshire Sg5 1nb. . HALE, Ananda Jane is a Secretary of the company. CASCARINO, David is a Director of the company. HALE, Ananda Jane is a Director of the company. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director HALE, Kevin John has been resigned. Director MACSWEENEY, Stephen Victor Howard has been resigned. Director WKH NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HALE, Ananda Jane
Appointed Date: 19 September 2003
Director
CASCARINO, David
Appointed Date: 06 July 2009
62 years old
Director
HALE, Ananda Jane
Appointed Date: 19 September 2003
65 years old

Resigned Directors

Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
HALE, Kevin John
Resigned: 12 June 2009
Appointed Date: 19 September 2003
65 years old
Director
MACSWEENEY, Stephen Victor Howard
Resigned: 06 July 2009
Appointed Date: 19 September 2003
79 years old
Director
WKH NOMINEES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Stephen Victor Howard Mac Sweeney
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOME EXTENSION TEAM HOLDINGS LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 125
07 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 125
...
... and 40 more events
26 Nov 2003
New director appointed
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed;new director appointed
26 Nov 2003
Registered office changed on 26/11/03 from: howard house 121-123 norton way south letchworth herts SG6 1NZ
19 Sep 2003
Incorporation

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