HCL DISTRIBUTION LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9TL

Company number 05989151
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address HILLS COMPONENTS LIMITED, UNIT D VALLEY PARK, OLDS APPROACH, WATFORD, HERTS, WD18 9TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of HCL DISTRIBUTION LIMITED are www.hcldistribution.co.uk, and www.hcl-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to Kew Bridge Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcl Distribution Limited is a Private Limited Company. The company registration number is 05989151. Hcl Distribution Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Hcl Distribution Limited is Hills Components Limited Unit D Valley Park Olds Approach Watford Herts Wd18 9tl. . THOMAS, Wayne is a Secretary of the company. BUTTERFIELD, Donald Eric is a Director of the company. CULLUM, Gary Colin is a Director of the company. CULLUM, Steven Richard is a Director of the company. CUTLER, Stuart Charles is a Director of the company. THOMAS, Wayne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS, Wayne
Appointed Date: 06 November 2006
Director
BUTTERFIELD, Donald Eric
Appointed Date: 06 November 2006
70 years old
Director
CULLUM, Gary Colin
Appointed Date: 06 November 2006
66 years old
Director
CULLUM, Steven Richard
Appointed Date: 06 November 2006
68 years old
Director
CUTLER, Stuart Charles
Appointed Date: 06 November 2006
63 years old
Director
THOMAS, Wayne
Appointed Date: 06 November 2006
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2006
Appointed Date: 06 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Hills Components Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HCL DISTRIBUTION LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 March 2016
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
06 Aug 2015
Accounts for a dormant company made up to 31 March 2015
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 34 more events
10 Dec 2006
New director appointed
10 Dec 2006
New secretary appointed;new director appointed
07 Nov 2006
Secretary resigned
07 Nov 2006
Director resigned
06 Nov 2006
Incorporation

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