HML COMPANY SECRETARIAL SERVICES LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1BP

Company number 07106746
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 9-11 THE QUADRANT, RICHMOND, TW9 1BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Hamilton Comely as a director on 5 January 2017; Appointment of Mr Charles Alec Guthrie as a director on 5 January 2017. The most likely internet sites of HML COMPANY SECRETARIAL SERVICES LIMITED are www.hmlcompanysecretarialservices.co.uk, and www.hml-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Hml Company Secretarial Services Limited is a Private Limited Company. The company registration number is 07106746. Hml Company Secretarial Services Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of Hml Company Secretarial Services Limited is 9 11 The Quadrant Richmond Tw9 1bp. . HOWGEGO, James Alfred Lloyd is a Secretary of the company. COATES, Alan John is a Director of the company. COMELY, Hamilton is a Director of the company. GUTHRIE, Charles Alec is a Director of the company. HOWGEGO, James Alfred Lloyd is a Director of the company. PLUMB, Robert Henry Charles is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
HOWGEGO, James Alfred Lloyd
Appointed Date: 16 December 2009
Director
COATES, Alan John
Appointed Date: 16 December 2009
73 years old
Director
COMELY, Hamilton
Appointed Date: 05 January 2017
70 years old
Director
GUTHRIE, Charles Alec
Appointed Date: 05 January 2017
61 years old
Director
HOWGEGO, James Alfred Lloyd
Appointed Date: 16 December 2009
57 years old
Director
PLUMB, Robert Henry Charles
Appointed Date: 23 December 2009
71 years old

Persons With Significant Control

Hml Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HML COMPANY SECRETARIAL SERVICES LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Jan 2017
Appointment of Hamilton Comely as a director on 5 January 2017
05 Jan 2017
Appointment of Mr Charles Alec Guthrie as a director on 5 January 2017
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 10 more events
30 Dec 2010
Annual return made up to 29 December 2010 with full list of shareholders
09 Jan 2010
Appointment of Robert Henry Charles Plumb as a director
17 Dec 2009
Director's details changed for Mr James Alfred Lloyd Howgego on 17 December 2009
17 Dec 2009
Director's details changed for Mr Alan John Coates on 17 December 2009
16 Dec 2009
Incorporation

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