HILLCROFT LOFT CONVERSIONS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 8HZ

Company number 06388010
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 23 ROYSTON AVENUE, WALLINGTON, SURREY, SM6 8HZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption full accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HILLCROFT LOFT CONVERSIONS LIMITED are www.hillcroftloftconversions.co.uk, and www.hillcroft-loft-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Hillcroft Loft Conversions Limited is a Private Limited Company. The company registration number is 06388010. Hillcroft Loft Conversions Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Hillcroft Loft Conversions Limited is 23 Royston Avenue Wallington Surrey Sm6 8hz. . WHEATLEY, Barry is a Secretary of the company. HENRY, Alex is a Director of the company. OUNDSWORTH, Joe is a Director of the company. SHAW, Frank is a Director of the company. WHEATLEY, Barry is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WHEATLEY, Barry
Appointed Date: 02 October 2007
Director
HENRY, Alex
Appointed Date: 26 March 2015
33 years old
Director
OUNDSWORTH, Joe
Appointed Date: 26 March 2015
32 years old
Director
SHAW, Frank
Appointed Date: 02 October 2007
70 years old
Director
WHEATLEY, Barry
Appointed Date: 02 October 2007
58 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Director
RWL DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mr Barry Wheatley
Notified on: 2 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Shaw
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joe Oundsworth
Notified on: 1 July 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Henry
Notified on: 1 July 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLCROFT LOFT CONVERSIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 2 October 2016 with updates
16 Dec 2016
Total exemption full accounts made up to 30 November 2016
16 Dec 2015
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
26 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4
...
... and 24 more events
24 Oct 2007
Ad 02/10/07--------- £ si 2@2=4 £ ic 1/5
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007
Secretary resigned
03 Oct 2007
Director resigned
02 Oct 2007
Incorporation

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