HLM SECRETARIES LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5ET

Company number 03816018
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address PROSPECT HOUSE 2 SINDERLAND ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5ET
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 99 . The most likely internet sites of HLM SECRETARIES LTD are www.hlmsecretaries.co.uk, and www.hlm-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Chassen Road Rail Station is 3.2 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 5.9 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlm Secretaries Ltd is a Private Limited Company. The company registration number is 03816018. Hlm Secretaries Ltd has been working since 26 July 1999. The present status of the company is Active. The registered address of Hlm Secretaries Ltd is Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire Wa14 5et. . HUDSON, Alan Edmund Wilchen is a Secretary of the company. HUDSON, Alan Edmund Wilchen is a Director of the company. VARLEY, Christopher Keith is a Director of the company. Secretary MITCHELL, Ailison Louise has been resigned. Director LEEMING, Steven John has been resigned. Director MITCHELL, Ailison Louise has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HUDSON, Alan Edmund Wilchen
Appointed Date: 14 January 2005
Director
HUDSON, Alan Edmund Wilchen
Appointed Date: 26 July 1999
88 years old
Director
VARLEY, Christopher Keith
Appointed Date: 01 November 2002
65 years old

Resigned Directors

Secretary
MITCHELL, Ailison Louise
Resigned: 14 January 2005
Appointed Date: 26 July 1999
Director
LEEMING, Steven John
Resigned: 02 May 2002
Appointed Date: 26 July 1999
62 years old
Director
MITCHELL, Ailison Louise
Resigned: 14 January 2005
Appointed Date: 26 July 1999
53 years old

Persons With Significant Control

Mr Chris Keith Varley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Edmund Wilchen Hudson Ma Fcis
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HLM SECRETARIES LTD Events

10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 99
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 99
...
... and 39 more events
17 May 2001
Accounts for a small company made up to 30 September 2000
09 Aug 2000
Return made up to 26/07/00; full list of members
11 Jul 2000
Accounting reference date extended from 31/07/00 to 30/09/00
29 Jul 1999
New director appointed
26 Jul 1999
Incorporation

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