Company number 03057997
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address FIRST FLOOR 73-75, HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 2
; Accounts for a dormant company made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of BERNARD HICKS LIMITED are www.bernardhicks.co.uk, and www.bernard-hicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Bernard Hicks Limited is a Private Limited Company.
The company registration number is 03057997. Bernard Hicks Limited has been working since 18 May 1995.
The present status of the company is Active. The registered address of Bernard Hicks Limited is First Floor 73 75 High Street Stevenage Hertfordshire Sg1 3hr. . HICKS, Sheilah Kathleen is a Secretary of the company. HICKS, David Edward is a Director of the company. HICKS, Sheilah Kathleen is a Director of the company. Secretary DAVIS, William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 June 1995
Appointed Date: 18 May 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 June 1995
Appointed Date: 18 May 1995
BERNARD HICKS LIMITED Events
01 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
10 Mar 2016
Accounts for a dormant company made up to 30 September 2015
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
10 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
19 May 2014
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
...
... and 49 more events
23 Jun 1995
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
23 Jun 1995
Accounting reference date shortened from 31/03 to 06/06
21 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1995
Registered office changed on 15/06/95 from: classic house 174-180 old street london EC1V 9BP
18 May 1995
Incorporation