HEMISPHERE WEST EUROPE LIMITED
SWINDON

Hellopages » Oxfordshire » Vale of White Horse » SN6 8TY

Company number 05271440

Status Active

Incorporation Date 27 October 2004

Company Type Private Limited Company

Address UNIT 77 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TY

Home Country United Kingdom

Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Philip Janeway as a director on 18 January 2016. The most likely internet sites of HEMISPHERE WEST EUROPE LIMITED are www.hemispherewesteurope.co.uk, and www.hemisphere-west-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Hemisphere West Europe Limited is a Private Limited Company. The company registration number is 05271440. Hemisphere West Europe Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Hemisphere West Europe Limited is Unit 77 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire Sn6 8ty. . JANEWAY, Philip is a Secretary of the company. JANEWAY, Louise is a Director of the company. JANEWAY, Philip is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".

Current Directors

Secretary

JANEWAY, Philip

Appointed Date: 27 October 2004

Director

JANEWAY, Louise

Appointed Date: 27 October 2004
62 years old

Director

JANEWAY, Philip

Appointed Date: 18 January 2016
64 years old

Persons With Significant Control

Mr Philip Janeway

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Janeway

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMISPHERE WEST EUROPE LIMITED Events

28 Oct 2016

Confirmation statement made on 27 October 2016 with updates

12 Jul 2016

Total exemption small company accounts made up to 31 December 2015

26 Jan 2016

Appointment of Mr Philip Janeway as a director on 18 January 2016

25 Jan 2016

Director's details changed for Louise Janeway on 21 January 2016

25 Jan 2016

Secretary's details changed for Philip Janeway on 21 January 2016

...

... and 26 more events

30 Jun 2005

Accounting reference date extended from 31/10/05 to 31/12/05

30 Jun 2005

Registered office changed on 30/06/05 from: hwe house down ampney cirencester GL7 5GW

31 May 2005

Compulsory strike-off action has been discontinued

31 May 2005

First Gazette notice for compulsory strike-off

27 Oct 2004

Incorporation

HEMISPHERE WEST EUROPE LIMITED Charges

11 January 2016

Charge code 0527 1440 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…

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