HYPROFORMANCE LIMITED
HENLEY-ON-THAMES

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Company number 05369525
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address C/O KNOX & EAMES THE BUS CNT, GREYS GREEN FARM, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of HYPROFORMANCE LIMITED are www.hyproformance.co.uk, and www.hyproformance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Hyproformance Limited is a Private Limited Company. The company registration number is 05369525. Hyproformance Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Hyproformance Limited is C O Knox Eames The Bus Cnt Greys Green Farm Henley On Thames Oxfordshire Rg9 4qg. . CURL, Stephen John, Dr is a Secretary of the company. CURL, Elizabeth Anne is a Director of the company. CURL, Stephen John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CURL, Stephen John, Dr
Appointed Date: 18 February 2005

Director
CURL, Elizabeth Anne
Appointed Date: 18 February 2005
71 years old

Director
CURL, Stephen John
Appointed Date: 18 February 2005
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mrs Elizabeth Anne Curl
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HYPROFORMANCE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1

...
... and 24 more events
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed;new director appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
18 Feb 2005
Incorporation