HINCKLEY & HUNT EXECUTOR COMPANY LIMITED
STRATFORD UPON AVON SPEED 9781 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9BX

Company number 04951490
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address HERON HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD UPON AVON, CV37 9BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Nigel Andrew Berry as a director on 15 December 2016; Appointment of Mr Simon Michael Hancox as a director on 13 December 2016. The most likely internet sites of HINCKLEY & HUNT EXECUTOR COMPANY LIMITED are www.hinckleyhuntexecutorcompany.co.uk, and www.hinckley-hunt-executor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Hatton (Warks) Rail Station is 6.7 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hinckley Hunt Executor Company Limited is a Private Limited Company. The company registration number is 04951490. Hinckley Hunt Executor Company Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Hinckley Hunt Executor Company Limited is Heron House Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon Cv37 9bx. . BERRY, Nigel Andrew is a Secretary of the company. BERRY, Nigel Andrew is a Director of the company. HANCOX, Simon Michael is a Director of the company. Secretary DOUGHTY, Dermot Peter has been resigned. Secretary MCKERRON, Emma Catherine has been resigned. Secretary TARIQ, Sabina has been resigned. Secretary URQUHART, Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EMBLING, Stephen Heath has been resigned. Director MCKERRON, Grant Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BERRY, Nigel Andrew
Appointed Date: 18 December 2015
Director
BERRY, Nigel Andrew
Appointed Date: 15 December 2016
66 years old
Director
HANCOX, Simon Michael
Appointed Date: 13 December 2016
59 years old

Resigned Directors

Secretary
DOUGHTY, Dermot Peter
Resigned: 31 January 2011
Appointed Date: 12 February 2009
Secretary
MCKERRON, Emma Catherine
Resigned: 27 August 2005
Appointed Date: 14 November 2003
Secretary
TARIQ, Sabina
Resigned: 19 December 2015
Appointed Date: 08 June 2015
Secretary
URQUHART, Charles
Resigned: 12 February 2009
Appointed Date: 28 June 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 03 November 2003
Director
EMBLING, Stephen Heath
Resigned: 09 December 2016
Appointed Date: 08 June 2015
52 years old
Director
MCKERRON, Grant Ian
Resigned: 17 September 2015
Appointed Date: 14 November 2003
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Chorus Law Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HINCKLEY & HUNT EXECUTOR COMPANY LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Appointment of Mr Nigel Andrew Berry as a director on 15 December 2016
15 Dec 2016
Appointment of Mr Simon Michael Hancox as a director on 13 December 2016
15 Dec 2016
Termination of appointment of Stephen Heath Embling as a director on 9 December 2016
23 Nov 2016
Termination of appointment of Grant Ian Mckerron as a director on 17 September 2015
...
... and 41 more events
26 Nov 2003
New director appointed
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
19 Nov 2003
Registered office changed on 19/11/03 from: 6-8 underwood street london N1 7JQ
03 Nov 2003
Incorporation

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