HILL & SMITH OVERSEAS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH

Company number 06614400
Status Active
Incorporation Date 9 June 2008
Company Type Private Limited Company
Address WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 23,021,737 ; Resolutions RES13 ‐ Re-dir interests co business 25/06/2015 RES13 ‐ Re-dir interests co business 25/06/2015 . The most likely internet sites of HILL & SMITH OVERSEAS LIMITED are www.hillsmithoverseas.co.uk, and www.hill-smith-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Hill Smith Overseas Limited is a Private Limited Company. The company registration number is 06614400. Hill Smith Overseas Limited has been working since 09 June 2008. The present status of the company is Active. The registered address of Hill Smith Overseas Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. HENDERSON, Charles Alex is a Director of the company. MUIR, Derek William is a Director of the company. PEGLER, Mark is a Director of the company. WHITEHOUSE, Joel Paul is a Director of the company. Secretary HUMPHREYS, John Christopher has been resigned. Director HUMPHREYS, John Christopher has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
66 years old
Director
MUIR, Derek William
Appointed Date: 16 June 2008
65 years old
Director
PEGLER, Mark
Appointed Date: 16 June 2008
57 years old
Director
WHITEHOUSE, Joel Paul
Appointed Date: 16 June 2008
51 years old

Resigned Directors

Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 16 June 2008
Director
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 16 June 2008
73 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 16 June 2008
Appointed Date: 09 June 2008

HILL & SMITH OVERSEAS LIMITED Events

15 Jul 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 23,021,737
23 Jul 2015
Resolutions
  • RES13 ‐ Re-dir interests co business 25/06/2015
  • RES13 ‐ Re-dir interests co business 25/06/2015
16 Jul 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 23,021,737
...
... and 29 more events
24 Jun 2008
Appointment terminated director ingleby holdings LIMITED
24 Jun 2008
Director and secretary appointed john christopher humphreys
24 Jun 2008
Director appointed mark pegler
24 Jun 2008
Director appointed derek william muir
09 Jun 2008
Incorporation

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