HILO SERVICE LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 06457255
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HILO SERVICE LTD. are www.hiloservice.co.uk, and www.hilo-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Hilo Service Ltd is a Private Limited Company. The company registration number is 06457255. Hilo Service Ltd has been working since 19 December 2007. The present status of the company is Active. The registered address of Hilo Service Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. TIBURTIUS, Ottmar is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 19 December 2007
Director
TIBURTIUS, Ottmar
Appointed Date: 19 December 2007
70 years old

Persons With Significant Control

Ms. Janna Kristin Schickling
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Jan Birk Tiburtius
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Anne Sara Tiburtius
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILO SERVICE LTD. Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 15 more events
12 Feb 2009
Registered office changed on 12/02/2009 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB
05 Jan 2009
Return made up to 19/12/08; full list of members
05 Jan 2009
Director's change of particulars / ottmar tiburtius / 18/12/2008
05 Jan 2009
Secretary's change of particulars / SL24 LTD / 18/12/2008
19 Dec 2007
Incorporation

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