Company number 08333264
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 16 BLACKA MOOR ROAD, SHEFFIELD, SOUTH YORKSHIRE, S17 3GH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HLWKH 538 LIMITED are www.hlwkh538.co.uk, and www.hlwkh-538.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hlwkh 538 Limited is a Private Limited Company.
The company registration number is 08333264. Hlwkh 538 Limited has been working since 17 December 2012.
The present status of the company is Active. The registered address of Hlwkh 538 Limited is 16 Blacka Moor Road Sheffield South Yorkshire S17 3gh. . GOFF, Pamela Jean is a Secretary of the company. GOFF, Pamela Jean is a Director of the company. GOFF, Stephen William is a Director of the company. GOFF, Stuart Thomas is a Director of the company. GOFF, Thomas Matthew is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart Thomas Goff
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
HLWKH 538 LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
13 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 11 more events
10 Apr 2013
Appointment of Thomas Matthew Goff as a director
10 Apr 2013
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 10 April 2013
10 Apr 2013
Statement of capital following an allotment of shares on 30 March 2013
10 Apr 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
17 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)