Company number 03709984
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address HOOBER HOUSE, WENTWORTH, ROTHERHAM, SOUTH YORKSHIRE, S62 7SA
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 1
. The most likely internet sites of HUTHWAITE OVERSEAS LIMITED are www.huthwaiteoverseas.co.uk, and www.huthwaite-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Huthwaite Overseas Limited is a Private Limited Company.
The company registration number is 03709984. Huthwaite Overseas Limited has been working since 09 February 1999.
The present status of the company is Active. The registered address of Huthwaite Overseas Limited is Hoober House Wentworth Rotherham South Yorkshire S62 7sa. . ROBERTS, Paul Gareth is a Secretary of the company. CUTHILL, Johanna Elizabeth is a Director of the company. GRIFFITHS, Samantha Jane is a Director of the company. HUGHES, Anthony is a Director of the company. RICHMOND, Timothy Stewart is a Director of the company. Secretary RENDER, Peter Ben has been resigned. Secretary WATSON, Karen Sinclair Suzanne has been resigned. Secretary WILSON, Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RENDER, Peter Ben has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
Secretary
WILSON, Paul
Resigned: 04 August 2014
Appointed Date: 06 March 2013
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 March 1999
Appointed Date: 09 February 1999
Director
RENDER, Peter Ben
Resigned: 10 October 2005
Appointed Date: 22 March 1999
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 March 1999
Appointed Date: 09 February 1999
Persons With Significant Control
Huthwaite Research Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HUTHWAITE OVERSEAS LIMITED Events
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
25 Nov 2015
Accounts for a small company made up to 31 March 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 58 more events
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
02 Apr 1999
Registered office changed on 02/04/99 from: 12 york place leeds west yorkshire LS1 2DS
19 Mar 1999
Company name changed greater style LIMITED\certificate issued on 22/03/99
09 Feb 1999
Incorporation