HILDON PARK LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 08223911
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 21 December 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of HILDON PARK LIMITED are www.hildonpark.co.uk, and www.hildon-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hildon Park Limited is a Private Limited Company. The company registration number is 08223911. Hildon Park Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Hildon Park Limited is Number 22 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . CRIPPS SECRETARIES LIMITED is a Secretary of the company. FARLEY, James Cameron is a Director of the company. Director SCHONBACH, Laurent Nicolas Maurice has been resigned. Director TAYLOR, Simon has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 21 September 2012
Director
FARLEY, James Cameron
Appointed Date: 21 September 2012
39 years old

Resigned Directors

Director
SCHONBACH, Laurent Nicolas Maurice
Resigned: 05 September 2013
Appointed Date: 21 September 2012
53 years old
Director
TAYLOR, Simon
Resigned: 23 June 2014
Appointed Date: 02 July 2013
65 years old

Persons With Significant Control

Mr James Cameron Farley
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

HILDON PARK LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 21 December 2016
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 120
...
... and 4 more events
25 Sep 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 120
25 Sep 2013
Termination of appointment of Laurent Schonbach as a director
04 Jul 2013
Appointment of Mr Simon Taylor as a director
19 Jun 2013
Statement of capital following an allotment of shares on 18 June 2013
  • GBP 120
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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