HINDMARK LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 3QY

Company number 05352459
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 205 OUTGANG LANE, SHEFFIELD, S25 3QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of HINDMARK LIMITED are www.hindmark.co.uk, and www.hindmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Hindmark Limited is a Private Limited Company. The company registration number is 05352459. Hindmark Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Hindmark Limited is 205 Outgang Lane Sheffield S25 3qy. . LARSEN, Maria Christina is a Secretary of the company. JEWELL, Andrew Douglas Walter is a Director of the company. Secretary MACLEOD, Rodney John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LARSEN, Maria Christina
Appointed Date: 04 February 2009

Director
JEWELL, Andrew Douglas Walter
Appointed Date: 23 April 2005
60 years old

Resigned Directors

Secretary
MACLEOD, Rodney John
Resigned: 04 February 2009
Appointed Date: 23 April 2005

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 23 April 2005
Appointed Date: 04 February 2005

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 23 April 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Andrew Douglas Walter Jewell
Notified on: 4 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

HINDMARK LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 27 more events
27 Sep 2005
New director appointed
21 Jun 2005
Memorandum and Articles of Association
21 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 May 2005
Registered office changed on 17/05/05 from: p o box 55 7 spa road london SE16 3QQ
04 Feb 2005
Incorporation