HTDL LTD
HENLEY IN ARDEN HAIGH THORNLEY DESIGN LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5GF

Company number 03147945
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address 6 ARDENT COURT, WILLIAM JAMES WAY, HENLEY IN ARDEN, WARIWCKSHIRE, B95 5GF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HTDL LTD are www.htdl.co.uk, and www.htdl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Htdl Ltd is a Private Limited Company. The company registration number is 03147945. Htdl Ltd has been working since 18 January 1996. The present status of the company is Active. The registered address of Htdl Ltd is 6 Ardent Court William James Way Henley in Arden Wariwckshire B95 5gf. . THORNLEY, Elaine Joanne is a Secretary of the company. THORNLEY, Andrew Haigh is a Director of the company. THORNLEY, Elaine Joanne is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THORNLEY, Elaine Joanne
Appointed Date: 11 July 1996
Director
THORNLEY, Andrew Haigh
Appointed Date: 11 July 1996
61 years old
Director
THORNLEY, Elaine Joanne
Appointed Date: 11 July 1996
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 July 1996
Appointed Date: 18 January 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 July 1996
Appointed Date: 18 January 1996
73 years old

Persons With Significant Control

Mrs Elaine Joanne Thornley
Notified on: 18 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Haigh Thornley
Notified on: 18 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HTDL LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
02 Feb 2015
Director's details changed for Mrs Elaine Joanne Thornley on 2 February 2015
...
... and 54 more events
27 Nov 1996
New director appointed
19 Jul 1996
Director resigned
19 Jul 1996
Secretary resigned
19 Jul 1996
Registered office changed on 19/07/96 from: somerset house temple street birmingham B2 5DN
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18 Jan 1996
Incorporation

HTDL LTD Charges

28 March 2013
Debenture
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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