Company number 04123398
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address THE OLD CHAPEL CHAPEL HILL, BLUNSDON, SWINDON, WILTSHIRE, SN24 7BL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 110
. The most likely internet sites of HIOM MACDONALD LIMITED are www.hiommacdonald.co.uk, and www.hiom-macdonald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hiom Macdonald Limited is a Private Limited Company.
The company registration number is 04123398. Hiom Macdonald Limited has been working since 12 December 2000.
The present status of the company is Active. The registered address of Hiom Macdonald Limited is The Old Chapel Chapel Hill Blunsdon Swindon Wiltshire Sn24 7bl. . MACDONALD, Richard is a Secretary of the company. HIOM, Lee is a Director of the company. MACDONALD, Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Director
HIOM, Lee
Appointed Date: 12 December 2000
59 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Persons With Significant Control
Mr Richard Macdonald
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Hiom
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIOM MACDONALD LIMITED Events
08 Feb 2017
Confirmation statement made on 29 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 32 more events
10 Jan 2001
Ad 12/12/00--------- £ si 99@1=99 £ ic 1/100
10 Jan 2001
Registered office changed on 10/01/01 from: 40 high street market place highworth swindon wiltshire SN6 7AQ
15 Dec 2000
Director resigned
15 Dec 2000
Secretary resigned
12 Dec 2000
Incorporation