Company number 04514905
Status Liquidation
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from Park Lodge Uttoxeter Road Stone Staffordshire ST15 8QX to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 6 July 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-27
. The most likely internet sites of HILTON BUILDING CONTRACTORS LIMITED are www.hiltonbuildingcontractors.co.uk, and www.hilton-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Hilton Building Contractors Limited is a Private Limited Company.
The company registration number is 04514905. Hilton Building Contractors Limited has been working since 20 August 2002.
The present status of the company is Liquidation. The registered address of Hilton Building Contractors Limited is 26 28 Goodall Street Walsall West Midlands Ws1 1ql. . SMITH, Peter is a Director of the company. Secretary FARNATH, Tracy has been resigned. Secretary SMITH, Cheryl has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
FARNATH, Tracy
Resigned: 28 May 2012
Appointed Date: 10 September 2007
Secretary
SMITH, Cheryl
Resigned: 10 September 2007
Appointed Date: 01 September 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 August 2002
Appointed Date: 20 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 August 2002
Appointed Date: 20 August 2002
HILTON BUILDING CONTRACTORS LIMITED Events
06 Jul 2016
Registered office address changed from Park Lodge Uttoxeter Road Stone Staffordshire ST15 8QX to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 6 July 2016
05 Jul 2016
Appointment of a voluntary liquidator
05 Jul 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-27
05 Jul 2016
Statement of affairs with form 4.19
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 33 more events
19 Sep 2002
New director appointed
29 Aug 2002
Secretary resigned
29 Aug 2002
Director resigned
29 Aug 2002
Registered office changed on 29/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Aug 2002
Incorporation