HLWKH 554 LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2PD

Company number 08595747
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 150 . The most likely internet sites of HLWKH 554 LIMITED are www.hlwkh554.co.uk, and www.hlwkh-554.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Hlwkh 554 Limited is a Private Limited Company. The company registration number is 08595747. Hlwkh 554 Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Hlwkh 554 Limited is 2 Rutland Park Sheffield South Yorkshire S10 2pd. . ALLSOP, Philip Charles is a Director of the company. FORREST, David is a Director of the company. GRAY, Donald Holm is a Director of the company. LEIGHTON, Lisa Ann is a Director of the company. RINGROSE, Charles Howard is a Director of the company. ROBERTS, Zoe is a Director of the company. STANIFORTH, Adrian Charles Dominic is a Director of the company. WARNER, John is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLSOP, Philip Charles
Appointed Date: 22 May 2014
64 years old
Director
FORREST, David
Appointed Date: 22 May 2014
69 years old
Director
GRAY, Donald Holm
Appointed Date: 25 November 2013
53 years old
Director
LEIGHTON, Lisa Ann
Appointed Date: 22 May 2014
52 years old
Director
RINGROSE, Charles Howard
Appointed Date: 22 May 2014
54 years old
Director
ROBERTS, Zoe
Appointed Date: 03 June 2015
48 years old
Director
STANIFORTH, Adrian Charles Dominic
Appointed Date: 22 May 2014
60 years old
Director
WARNER, John
Appointed Date: 25 November 2013
70 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 25 November 2013
Appointed Date: 03 July 2013
71 years old

HLWKH 554 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 3 July 2016 with updates
21 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 150
21 Jul 2015
Director's details changed for Zoe Roberts on 21 July 2015
03 Jun 2015
Appointment of Zoe Roberts as a director on 3 June 2015
...
... and 13 more events
25 Nov 2013
Termination of appointment of Roger Dyson as a director
25 Nov 2013
Appointment of Mr Donald Holm Gray as a director
25 Nov 2013
Appointment of Mr John Warner as a director
25 Nov 2013
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 25 November 2013
03 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HLWKH 554 LIMITED Charges

18 December 2013
Charge code 0859 5747 0003
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: John Warner Colin Andrew King Michael John Ferreday Graham Leslie Sturat-Harris
Description: The freehold land and buildings knwn as 2 rutland park…
18 December 2013
Charge code 0859 5747 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land and buildings known as 2 rutland park…
13 December 2013
Charge code 0859 5747 0001
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

HLWKH 517 LIMITED HLWKH 538 LIMITED HLWKH 591 LIMITED HLWKH 607 LIMITED HLWKH 610 LIMITED HLWKH 621 LIMITED HLWKH 641 LIMITED