HUDSONS PROPERTIES (HOLDINGS) LIMITED
WALL HEATH

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Company number 06734337
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address MILE FLAT FARM, ENVILLE ROAD, WALL HEATH, DY6 0AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 8 . The most likely internet sites of HUDSONS PROPERTIES (HOLDINGS) LIMITED are www.hudsonspropertiesholdings.co.uk, and www.hudsons-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Hudsons Properties Holdings Limited is a Private Limited Company. The company registration number is 06734337. Hudsons Properties Holdings Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Hudsons Properties Holdings Limited is Mile Flat Farm Enville Road Wall Heath Dy6 0au. . HUDSON, Matthew Gregg is a Director of the company. HUDSON, Maurice Adrian is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUDSON, Matthew Gregg
Appointed Date: 23 November 2008
53 years old

Director
HUDSON, Maurice Adrian
Appointed Date: 23 November 2008
62 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 23 November 2008
Appointed Date: 27 October 2008

Director
ALLSOPP, Nicholas James
Resigned: 23 November 2008
Appointed Date: 27 October 2008
67 years old

Persons With Significant Control

Mr Matthew Gregg Hudson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Mary Hudson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUDSONS PROPERTIES (HOLDINGS) LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 29 February 2016
06 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8

02 Oct 2015
Accounts for a dormant company made up to 28 February 2015
30 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 8

...
... and 16 more events
17 Dec 2008
Appointment terminated secretary midlands secretarial management LIMITED
17 Dec 2008
Appointment terminated director nicholas allsopp
17 Dec 2008
Director appointed matthew gregg hudson
17 Dec 2008
Director appointed maurice adrian hudson
27 Oct 2008
Incorporation