HPD SERVICE CENTRE LIMITED
LONDON MAXIPILOT LIMITED

Hellopages » Greater London » Wandsworth » SW15 6AR

Company number 03942487
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address DIAL HOUSE 2 BURSTON ROAD, PUTNEY, LONDON, SW15 6AR
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of HPD SERVICE CENTRE LIMITED are www.hpdservicecentre.co.uk, and www.hpd-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpd Service Centre Limited is a Private Limited Company. The company registration number is 03942487. Hpd Service Centre Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Hpd Service Centre Limited is Dial House 2 Burston Road Putney London Sw15 6ar. . TURLEY, Gerald is a Secretary of the company. DAVISON, Anthony John is a Director of the company. DAY, Kevin Jeffrey is a Director of the company. Secretary DEFFLEY, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
TURLEY, Gerald
Appointed Date: 06 September 2000
Director
DAVISON, Anthony John
Appointed Date: 14 March 2000
80 years old
Director
DAY, Kevin Jeffrey
Appointed Date: 14 March 2000
60 years old

Resigned Directors

Secretary
DEFFLEY, Elizabeth
Resigned: 06 September 2000
Appointed Date: 14 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2000
Appointed Date: 08 March 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Hpd Software Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

HPD SERVICE CENTRE LIMITED Events

02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 October 2015
22 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
17 Jul 2015
Accounts for a small company made up to 31 October 2014
04 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
...
... and 44 more events
19 Apr 2000
New secretary appointed
19 Apr 2000
Registered office changed on 19/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
19 Apr 2000
Memorandum and Articles of Association
19 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2000
Incorporation

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