HLW 244 LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7UR

Company number 05236424
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address PRESIDENT PARK, PRESIDENT WAY, SHEFFIELD, S4 7UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 102 . The most likely internet sites of HLW 244 LIMITED are www.hlw244.co.uk, and www.hlw-244.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlw 244 Limited is a Private Limited Company. The company registration number is 05236424. Hlw 244 Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Hlw 244 Limited is President Park President Way Sheffield S4 7ur. . PORTSMOUTH, Susan Sara is a Secretary of the company. COTTON, Matthew Adam is a Director of the company. COTTON, Nicholas David is a Director of the company. COTTON, Roger Howard is a Director of the company. Secretary FELLS, Rebecca Louise has been resigned. Secretary GILES, Susan Recca has been resigned. Director DYSON, Roger Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PORTSMOUTH, Susan Sara
Appointed Date: 10 October 2005
Director
COTTON, Matthew Adam
Appointed Date: 19 January 2005
52 years old
Director
COTTON, Nicholas David
Appointed Date: 19 January 2005
49 years old
Director
COTTON, Roger Howard
Appointed Date: 19 January 2005
75 years old

Resigned Directors

Secretary
FELLS, Rebecca Louise
Resigned: 19 January 2005
Appointed Date: 20 September 2004
Secretary
GILES, Susan Recca
Resigned: 10 October 2005
Appointed Date: 19 January 2005
Director
DYSON, Roger Kenneth
Resigned: 19 January 2005
Appointed Date: 20 September 2004
71 years old

Persons With Significant Control

Mr Roger Howard Cotton
Notified on: 4 September 2016
75 years old
Nature of control: Has significant influence or control

HLW 244 LIMITED Events

22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 102
24 Sep 2015
Director's details changed for Mr Roger Howard Cotton on 21 September 2015
24 Sep 2015
Director's details changed for Mr Nicholas David Cotton on 21 September 2015
...
... and 40 more events
26 Jan 2005
New director appointed
26 Jan 2005
New director appointed
26 Jan 2005
Director resigned
26 Jan 2005
Secretary resigned
20 Sep 2004
Incorporation

HLW 244 LIMITED Charges

9 February 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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