HESPERIA LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 5JZ

Company number 04625957
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address 36 TURIN COURT, ANDOVER, HAMPSHIRE, SP10 5JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of HESPERIA LIMITED are www.hesperia.co.uk, and www.hesperia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Whitchurch (Hants) Rail Station is 5.9 miles; to Grateley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hesperia Limited is a Private Limited Company. The company registration number is 04625957. Hesperia Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Hesperia Limited is 36 Turin Court Andover Hampshire Sp10 5jz. . WHITELEY, Andrew David is a Secretary of the company. WHITELEY, Andrew David is a Director of the company. WHITELEY, Esperanza is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHITELEY, Andrew David
Appointed Date: 30 December 2002

Director
WHITELEY, Andrew David
Appointed Date: 30 December 2002
70 years old

Director
WHITELEY, Esperanza
Appointed Date: 30 December 2002
78 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 December 2002
Appointed Date: 30 December 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 December 2002
Appointed Date: 30 December 2002

Persons With Significant Control

Mrs Esperanza Whiteley
Notified on: 30 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HESPERIA LIMITED Events

02 Feb 2017
Confirmation statement made on 30 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
30 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
21 Feb 2003
New secretary appointed;new director appointed
21 Feb 2003
New director appointed
07 Jan 2003
Director resigned
07 Jan 2003
Secretary resigned
30 Dec 2002
Incorporation