HEMPRO LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 9LT

Company number 02856825
Status Active
Incorporation Date 24 September 1993
Company Type Private Limited Company
Address 3 ROWOOD DRIVE, SOLIHULL, WEST MIDLANDS, B92 9LT
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 . The most likely internet sites of HEMPRO LIMITED are www.hempro.co.uk, and www.hempro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Hempro Limited is a Private Limited Company. The company registration number is 02856825. Hempro Limited has been working since 24 September 1993. The present status of the company is Active. The registered address of Hempro Limited is 3 Rowood Drive Solihull West Midlands B92 9lt. . COROVIC, Jasna is a Secretary of the company. COROVIC, Radomir is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary COROVIC, Radomir has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
COROVIC, Jasna
Appointed Date: 10 March 1998
Director
COROVIC, Radomir
Appointed Date: 07 October 1993
73 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 07 October 1993
Appointed Date: 24 September 1993
Secretary
COROVIC, Radomir
Resigned: 10 March 1998
Appointed Date: 07 October 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 October 1993
Appointed Date: 24 September 1993
73 years old

Persons With Significant Control

Mr Radomir Corovic
Notified on: 24 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HEMPRO LIMITED Events

13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
...
... and 62 more events
18 Oct 1993
Director resigned
18 Oct 1993
Secretary resigned
18 Oct 1993
Memorandum and Articles of Association
18 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1993
Incorporation

HEMPRO LIMITED Charges

18 March 1998
Debenture
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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