HPG STEVENAGE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4LT

Company number 06470091
Status Liquidation
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address FIRST FLOOR 24 HIGH STREET, WHITTLESFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 93 Regent Street Cambridge Cambridgeshire CB2 1AW to First Floor 24 High Street Whittlesford Cambridge Cambridgeshire CB22 4LT on 21 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HPG STEVENAGE LIMITED are www.hpgstevenage.co.uk, and www.hpg-stevenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Shelford (Cambs) Rail Station is 2.5 miles; to Cambridge Rail Station is 5.7 miles; to Meldreth Rail Station is 6.1 miles; to Audley End Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpg Stevenage Limited is a Private Limited Company. The company registration number is 06470091. Hpg Stevenage Limited has been working since 11 January 2008. The present status of the company is Liquidation. The registered address of Hpg Stevenage Limited is First Floor 24 High Street Whittlesford Cambridge Cambridgeshire Cb22 4lt. . BEWES, Nicholas Cecil John is a Director of the company. JEWSON, William Edward Spencer is a Director of the company. JONES, Alun Huw is a Director of the company. Secretary AMIES, Thomas George Timothy has been resigned. Secretary BEWES, Caroline Laura Elizabeth Margaret has been resigned. Secretary DUNHAM COMPANY SECRETARIES LIMITED has been resigned. Director AMIES, Thomas George Timothy has been resigned. Director BEWES, Caroline Laura Elizabeth Margaret has been resigned. Director GADDES, Judith Eryl has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BEWES, Nicholas Cecil John
Appointed Date: 14 January 2008
58 years old
Director
JEWSON, William Edward Spencer
Appointed Date: 14 January 2008
57 years old
Director
JONES, Alun Huw
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
Secretary
BEWES, Caroline Laura Elizabeth Margaret
Resigned: 08 July 2009
Appointed Date: 14 January 2008
Secretary
DUNHAM COMPANY SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 11 January 2008
Director
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
55 years old
Director
BEWES, Caroline Laura Elizabeth Margaret
Resigned: 08 July 2009
Appointed Date: 14 January 2008
58 years old
Director
GADDES, Judith Eryl
Resigned: 14 January 2008
Appointed Date: 11 January 2008
83 years old

HPG STEVENAGE LIMITED Events

21 Apr 2016
Registered office address changed from 93 Regent Street Cambridge Cambridgeshire CB2 1AW to First Floor 24 High Street Whittlesford Cambridge Cambridgeshire CB22 4LT on 21 April 2016
20 Apr 2016
Declaration of solvency
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
...
... and 26 more events
17 Jan 2008
Secretary resigned
17 Jan 2008
New secretary appointed;new director appointed
16 Jan 2008
New director appointed
16 Jan 2008
New director appointed
11 Jan 2008
Incorporation

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