ROGER T. HULME LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 04037044
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address ASHWOOD HOUSE, SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 . The most likely internet sites of ROGER T. HULME LIMITED are www.rogerthulme.co.uk, and www.roger-t-hulme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Roger T Hulme Limited is a Private Limited Company. The company registration number is 04037044. Roger T Hulme Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Roger T Hulme Limited is Ashwood House Sitka Drive Shrewsbury Business Park Shrewsbury Sy2 6lg. . SADLER, Dianne Louise is a Secretary of the company. BATES, Anthony John is a Director of the company. SADLER, James Robert is a Director of the company. Secretary SADLER, James Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARD, Paul Jonathan has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SADLER, Dianne Louise
Appointed Date: 06 October 2000
Director
BATES, Anthony John
Appointed Date: 08 December 2000
61 years old
Director
SADLER, James Robert
Appointed Date: 19 July 2000
60 years old

Resigned Directors

Secretary
SADLER, James Robert
Resigned: 06 October 2000
Appointed Date: 19 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Director
WARD, Paul Jonathan
Resigned: 06 October 2000
Appointed Date: 19 July 2000
58 years old

Persons With Significant Control

Mr James Robert Sadler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Bates
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER T. HULME LIMITED Events

02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000
10 Dec 2014
Total exemption small company accounts made up to 31 October 2014
20 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,000
...
... and 48 more events
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
24 Nov 2000
Accounting reference date extended from 31/07/01 to 31/10/01
19 Jul 2000
Secretary resigned
19 Jul 2000
Incorporation

ROGER T. HULME LIMITED Charges

20 July 2001
Debenture
Delivered: 28 July 2001
Status: Satisfied on 19 February 2011
Persons entitled: Roger Thomas Hulme
Description: Fixed and floating charges over the undertaking and all…

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