HOYCO LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LX

Company number 04223452
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address WARWICK BUSINESS CENTRE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6LX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 . The most likely internet sites of HOYCO LIMITED are www.hoyco.co.uk, and www.hoyco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoyco Limited is a Private Limited Company. The company registration number is 04223452. Hoyco Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of Hoyco Limited is Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick Warwickshire Cv34 6lx. The cash in hand is £0.1k. It is £0k against last year. . HOYLE, Derrick Vincent is a Secretary of the company. HOYLE, Derrick Vincent is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director HOYLE, Diane has been resigned. Director HOYLE, Duncan Kenneth has been resigned. Director HOYLE, John Kenneth has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other telecommunications activities".


hoyco Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOYLE, Derrick Vincent
Appointed Date: 25 May 2001

Director
HOYLE, Derrick Vincent
Appointed Date: 25 May 2001
53 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 25 May 2001
Appointed Date: 25 May 2001

Director
HOYLE, Diane
Resigned: 18 November 2002
Appointed Date: 25 May 2001
58 years old

Director
HOYLE, Duncan Kenneth
Resigned: 18 January 2004
Appointed Date: 25 May 2001
45 years old

Director
HOYLE, John Kenneth
Resigned: 31 July 2011
Appointed Date: 25 May 2001
85 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 May 2001
Appointed Date: 25 May 2001
63 years old

HOYCO LIMITED Events

31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
27 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100

01 Oct 2014
Accounts for a dormant company made up to 31 July 2014
28 May 2014
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100

...
... and 45 more events
25 Jun 2001
New director appointed
25 Jun 2001
New director appointed
25 Jun 2001
New director appointed
25 Jun 2001
New secretary appointed;new director appointed
25 May 2001
Incorporation

HOYCO LIMITED Charges

31 March 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…