HELLINGLY HOSPITAL DEVELOPMENTS LIMITED
WEST YORKSHIRE HELINGLY HOSPITAL DEVELOPMENTS LIMITED


Company number 03012061
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 4 GREENFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of HELLINGLY HOSPITAL DEVELOPMENTS LIMITED are www.hellinglyhospitaldevelopments.co.uk, and www.hellingly-hospital-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Hellingly Hospital Developments Limited is a Private Limited Company. The company registration number is 03012061. Hellingly Hospital Developments Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Hellingly Hospital Developments Limited is 4 Greenfield Road Holmfirth West Yorkshire Hd9 2jt. . MOUNSEY, Marjorie is a Secretary of the company. HARRISON, Peter Malcolm Simon is a Director of the company. MOUNSEY, Marjorie is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BORCHERT, Osyth Maria has been resigned. Director BRIERLEY, Allison Jane has been resigned. Director HARRISON, Peter Malcolm Simon has been resigned. Director HEATON, Patricia has been resigned. Director MOUNSEY, Ronnie has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOUNSEY, Marjorie
Appointed Date: 26 January 1995
Director
HARRISON, Peter Malcolm Simon
Appointed Date: 08 March 2005
85 years old
Director
MOUNSEY, Marjorie
Appointed Date: 14 April 2004
80 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 January 1995
Appointed Date: 20 January 1995
Director
BORCHERT, Osyth Maria
Resigned: 26 October 1997
Appointed Date: 26 January 1995
82 years old
Director
BRIERLEY, Allison Jane
Resigned: 07 June 1995
Appointed Date: 26 January 1995
61 years old
Director
HARRISON, Peter Malcolm Simon
Resigned: 01 November 1998
Appointed Date: 26 October 1997
85 years old
Director
HEATON, Patricia
Resigned: 26 October 1997
Appointed Date: 26 January 1995
84 years old
Director
MOUNSEY, Ronnie
Resigned: 18 November 2004
Appointed Date: 01 November 1998
86 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 January 1995
Appointed Date: 20 January 1995

Persons With Significant Control

Mr Peter Malcolm Simon Harrison
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HELLINGLY HOSPITAL DEVELOPMENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 65 more events
07 Feb 1995
Registered office changed on 07/02/95 from: 12 york place leeds LS1 2DS
07 Feb 1995
New secretary appointed
07 Feb 1995
New director appointed
07 Feb 1995
New director appointed
20 Jan 1995
Incorporation

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