HCL INVESTMENT SERVICES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » South Staffordshire » ST19 9BT

Company number 04120147
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address 1 CHURCH ROAD, BREWOOD, STAFFORDSHIRE, ST19 9BT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Director's details changed for David Anthony Hipkiss on 5 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HCL INVESTMENT SERVICES LIMITED are www.hclinvestmentservices.co.uk, and www.hcl-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bilbrook Rail Station is 3.7 miles; to Wolverhampton Rail Station is 6.5 miles; to Coseley Rail Station is 9.8 miles; to Tipton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcl Investment Services Limited is a Private Limited Company. The company registration number is 04120147. Hcl Investment Services Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Hcl Investment Services Limited is 1 Church Road Brewood Staffordshire St19 9bt. . LEA, Antony Edward is a Secretary of the company. HIPKISS, David Anthony is a Director of the company. LEA, Antony Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASSIDY, Mark James has been resigned. Director HARVEY, Mark David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEA, Antony Edward
Appointed Date: 06 December 2000

Director
HIPKISS, David Anthony
Appointed Date: 06 December 2000
67 years old

Director
LEA, Antony Edward
Appointed Date: 06 December 2000
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Director
CASSIDY, Mark James
Resigned: 23 October 2008
Appointed Date: 06 December 2000
64 years old

Director
HARVEY, Mark David
Resigned: 31 July 2005
Appointed Date: 13 March 2002
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Persons With Significant Control

Mr Antony Edward Lea
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr David Anthony Hipkiss
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HCL INVESTMENT SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 May 2016
Director's details changed for David Anthony Hipkiss on 5 May 2016
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 300

19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
15 Dec 2000
New director appointed
15 Dec 2000
New director appointed
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
06 Dec 2000
Incorporation