H T CORPORATE SERVICES LIMITED
WARWICK HERTZ & PARTNERS LIMITED KEFA INTERNATIONAL LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 02796173
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 December 2016; Registered office address changed from C/O Ebs Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017. The most likely internet sites of H T CORPORATE SERVICES LIMITED are www.htcorporateservices.co.uk, and www.h-t-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H T Corporate Services Limited is a Private Limited Company. The company registration number is 02796173. H T Corporate Services Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of H T Corporate Services Limited is Innovation Centre Gallows Hill Warwick United Kingdom Cv34 6uw. . CLEMENTS, Helen is a Secretary of the company. CLEMENTS, Helen is a Director of the company. WILLIAMS, Martin Christopher is a Director of the company. Secretary ESBJORNSSON, Kerstin Gunilla has been resigned. Secretary MONTRIOU, Helen has been resigned. Secretary WILLIAMS, Martin Christopher has been resigned. Secretary WILLIAMS, Martin Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Anthony Neville has been resigned. Director HERTZ, Rune Valter has been resigned. Director LOCK, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLEMENTS, Helen
Appointed Date: 11 December 2003
Director
CLEMENTS, Helen
Appointed Date: 30 July 2004
56 years old
Director
WILLIAMS, Martin Christopher
Appointed Date: 05 March 1993
77 years old

Resigned Directors

Secretary
ESBJORNSSON, Kerstin Gunilla
Resigned: 23 February 1996
Appointed Date: 01 March 1995
Secretary
MONTRIOU, Helen
Resigned: 04 May 1993
Appointed Date: 05 March 1993
Secretary
WILLIAMS, Martin Christopher
Resigned: 11 December 2003
Appointed Date: 23 February 1996
Secretary
WILLIAMS, Martin Christopher
Resigned: 01 March 1995
Appointed Date: 04 May 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993
Director
BURROWS, Anthony Neville
Resigned: 16 November 2006
Appointed Date: 30 July 2004
79 years old
Director
HERTZ, Rune Valter
Resigned: 19 April 2002
Appointed Date: 04 May 1993
86 years old
Director
LOCK, William
Resigned: 20 December 2005
Appointed Date: 30 July 2004
74 years old

Persons With Significant Control

Ebs Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

H T CORPORATE SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Feb 2017
Micro company accounts made up to 31 December 2016
25 Jan 2017
Registered office address changed from C/O Ebs Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,500
...
... and 75 more events
19 May 1993
Secretary resigned;new secretary appointed
19 May 1993
New director appointed
19 May 1993
Accounting reference date notified as 31/12
11 Mar 1993
Secretary resigned
05 Mar 1993
Incorporation

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