HMG LAW SECRETARIAL LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Oxford » OX1 4DG

Company number 06163579
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 126 HIGH STREET, OXFORD, OXFORDSHIRE, OX1 4DG
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Christopher John Gorrill Parker as a director on 29 September 2016; Appointment of Mr Gary Steven Baker as a director on 29 September 2016. The most likely internet sites of HMG LAW SECRETARIAL LIMITED are www.hmglawsecretarial.co.uk, and www.hmg-law-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Hmg Law Secretarial Limited is a Private Limited Company. The company registration number is 06163579. Hmg Law Secretarial Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Hmg Law Secretarial Limited is 126 High Street Oxford Oxfordshire Ox1 4dg. . EWENS, Stephen Edward is a Secretary of the company. BAKER, Gary Steven is a Director of the company. EWENS, Stephen Edward is a Director of the company. FUGGLE, Roland Eric is a Director of the company. PARKER, Christopher John Gorrill is a Director of the company. Secretary EWENS, Stephen Edward has been resigned. Secretary FRAZER, Robin Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Caroline Ruth has been resigned. Director STAPLETON, Nicola Jane has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
EWENS, Stephen Edward
Appointed Date: 15 February 2016
Director
BAKER, Gary Steven
Appointed Date: 29 September 2016
65 years old
Director
EWENS, Stephen Edward
Appointed Date: 15 March 2007
65 years old
Director
FUGGLE, Roland Eric
Appointed Date: 07 August 2007
74 years old
Director
PARKER, Christopher John Gorrill
Appointed Date: 29 September 2016
63 years old

Resigned Directors

Secretary
EWENS, Stephen Edward
Resigned: 07 August 2007
Appointed Date: 15 March 2007
Secretary
FRAZER, Robin Hugh
Resigned: 15 February 2016
Appointed Date: 07 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Director
JOHNSON, Caroline Ruth
Resigned: 15 March 2009
Appointed Date: 07 August 2007
76 years old
Director
STAPLETON, Nicola Jane
Resigned: 07 August 2007
Appointed Date: 15 March 2007
55 years old

Persons With Significant Control

Mr Stephen Edward Ewens
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HMG LAW SECRETARIAL LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Sep 2016
Appointment of Mr Christopher John Gorrill Parker as a director on 29 September 2016
29 Sep 2016
Appointment of Mr Gary Steven Baker as a director on 29 September 2016
28 Sep 2016
Accounts for a dormant company made up to 30 June 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
...
... and 25 more events
15 Aug 2007
Director resigned
15 Aug 2007
Secretary resigned
23 May 2007
Accounting reference date extended from 31/03/08 to 30/06/08
15 Mar 2007
Secretary resigned
15 Mar 2007
Incorporation

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