HIBBITS MANAGEMENT SERVICES LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GT

Company number 05029126
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 109 SCHOOL LANE, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2GT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Michael John Hayward as a secretary on 29 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HIBBITS MANAGEMENT SERVICES LTD are www.hibbitsmanagementservices.co.uk, and www.hibbits-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Hibbits Management Services Ltd is a Private Limited Company. The company registration number is 05029126. Hibbits Management Services Ltd has been working since 29 January 2004. The present status of the company is Active. The registered address of Hibbits Management Services Ltd is 109 School Lane Kenilworth Warwickshire England Cv8 2gt. . HIBBITS, Mary is a Director of the company. Secretary HAYWARD, Michael John has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HIBBITS, Mary
Appointed Date: 29 January 2004
60 years old

Resigned Directors

Secretary
HAYWARD, Michael John
Resigned: 29 January 2017
Appointed Date: 29 January 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Miss Mary Hibbits
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HIBBITS MANAGEMENT SERVICES LTD Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
31 Jan 2017
Termination of appointment of Michael John Hayward as a secretary on 29 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Apr 2016
Registered office address changed from Arlington House Priorfields Ashby-De-La-Zouch Leicestershire LE65 1EA to 109 School Lane Kenilworth Warwickshire CV8 2GT on 26 April 2016
26 Apr 2016
Director's details changed for Mary Hibbits on 26 April 2016
...
... and 29 more events
28 Feb 2004
New secretary appointed
07 Feb 2004
Registered office changed on 07/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
07 Feb 2004
Secretary resigned
07 Feb 2004
Director resigned
29 Jan 2004
Incorporation

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