HYPERTHETICAL LIMITED
OXFORDSHIRE LARCHWALK LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2AR

Company number 04962780
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 25 HART STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AR
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HYPERTHETICAL LIMITED are www.hyperthetical.co.uk, and www.hyperthetical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hyperthetical Limited is a Private Limited Company. The company registration number is 04962780. Hyperthetical Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Hyperthetical Limited is 25 Hart Street Henley On Thames Oxfordshire Rg9 2ar. . GOUDGE, David John is a Director of the company. Secretary GOUDGE, David John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SMEATON, Robert David has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
GOUDGE, David John
Appointed Date: 13 November 2003
68 years old

Resigned Directors

Secretary
GOUDGE, David John
Resigned: 15 November 2015
Appointed Date: 13 November 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
SMEATON, Robert David
Resigned: 15 November 2015
Appointed Date: 13 November 2003
77 years old

Persons With Significant Control

Mr David John Goudge
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYPERTHETICAL LIMITED Events

01 Dec 2016
Confirmation statement made on 13 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Feb 2016
Compulsory strike-off action has been discontinued
19 Feb 2016
Termination of appointment of Robert David Smeaton as a director on 15 November 2015
19 Feb 2016
Termination of appointment of David John Goudge as a secretary on 15 November 2015
...
... and 34 more events
12 Dec 2003
New director appointed
12 Dec 2003
New secretary appointed;new director appointed
12 Dec 2003
Registered office changed on 12/12/03 from: 76 whitchurch road cardiff CF14 3LX
26 Nov 2003
Company name changed larchwalk LIMITED\certificate issued on 26/11/03
13 Nov 2003
Incorporation

Similar Companies

HYPERTEXT DEVELOPMENT LIMITED HYPERTHERM UK, LLC HYPERTONE LTD HYPERTONIC LIMITED HYPERTORQUE LTD HYPERTRACKS UK LTD HYPERTRAK LIMITED