Company number 08604548
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 3 BAILLIE CLOSE, TADPOLE GARDEN VILLAGE, SWINDON, ENGLAND, SN25 2RE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Graham Hemmings on 24 February 2017; Director's details changed for Mrs Dominiqua Jacinta Hemmings on 24 February 2017; Registered office address changed from 4 Estella Close Swindon SN25 1TT to 3 Baillie Close Tadpole Garden Village Swindon SN25 2RE on 24 February 2017. The most likely internet sites of HEMMINGS LOYALTY SOLUTIONS LIMITED are www.hemmingsloyaltysolutions.co.uk, and www.hemmings-loyalty-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Hemmings Loyalty Solutions Limited is a Private Limited Company.
The company registration number is 08604548. Hemmings Loyalty Solutions Limited has been working since 10 July 2013.
The present status of the company is Active. The registered address of Hemmings Loyalty Solutions Limited is 3 Baillie Close Tadpole Garden Village Swindon England Sn25 2re. . HEMMINGS, Dominiqua Jacinta is a Director of the company. HEMMINGS, Graham is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Graham Hemmings
Notified on: 15 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HEMMINGS LOYALTY SOLUTIONS LIMITED Events
24 Feb 2017
Director's details changed for Mr Graham Hemmings on 24 February 2017
24 Feb 2017
Director's details changed for Mrs Dominiqua Jacinta Hemmings on 24 February 2017
24 Feb 2017
Registered office address changed from 4 Estella Close Swindon SN25 1TT to 3 Baillie Close Tadpole Garden Village Swindon SN25 2RE on 24 February 2017
06 Sep 2016
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 1 more events
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
22 Sep 2014
Total exemption small company accounts made up to 31 July 2014
10 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
09 Sep 2013
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 9 September 2013
10 Jul 2013
Incorporation
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Model articles adopted (Amended Provisions)