HDL AUDIO VISUAL SERVICES LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 2EH

Company number 04327306
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 4 HOP GARDENS, HENLEY ON THAMES, OXFORDSHIRE, RG9 2EH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 38,000 . The most likely internet sites of HDL AUDIO VISUAL SERVICES LIMITED are www.hdlaudiovisualservices.co.uk, and www.hdl-audio-visual-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Hdl Audio Visual Services Limited is a Private Limited Company. The company registration number is 04327306. Hdl Audio Visual Services Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Hdl Audio Visual Services Limited is 4 Hop Gardens Henley On Thames Oxfordshire Rg9 2eh. . LEGH, John Richard Haldane is a Secretary of the company. LEGH, Hugh Donald is a Director of the company. LEGH, John Richard Haldane is a Director of the company. LEGH, Nicholas Peter is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LEGH, John Richard Haldane has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LEGH, John Richard Haldane
Appointed Date: 27 November 2001
Director
LEGH, Hugh Donald
Appointed Date: 27 November 2001
51 years old
Director
LEGH, John Richard Haldane
Appointed Date: 10 October 2005
86 years old
Director
LEGH, Nicholas Peter
Appointed Date: 05 November 2010
43 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 November 2001
Appointed Date: 22 November 2001
Director
LEGH, John Richard Haldane
Resigned: 07 March 2005
Appointed Date: 08 April 2003
86 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr John Richard Haldane Legh
Notified on: 22 November 2016
86 years old
Nature of control: Ownership of shares – 75% or more

HDL AUDIO VISUAL SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 22 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 38,000
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 38,000
...
... and 37 more events
05 Dec 2001
Registered office changed on 05/12/01 from: 4 hop gardens henley on thames oxfordshire RG9 2EH
29 Nov 2001
Secretary resigned
29 Nov 2001
Director resigned
29 Nov 2001
Registered office changed on 29/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Nov 2001
Incorporation

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