HLT SECRETARY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4QQ

Company number 06397987
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Second filing for the appointment of Christopher Heath as a director; Statement of capital following an allotment of shares on 23 November 2016 GBP 445,051 ; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of HLT SECRETARY LIMITED are www.hltsecretary.co.uk, and www.hlt-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlt Secretary Limited is a Private Limited Company. The company registration number is 06397987. Hlt Secretary Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Hlt Secretary Limited is Maple Court Central Park Reeds Crescent Watford Hertfordshire Wd24 4qq. . WILSON, Brian is a Secretary of the company. BEASLEY, Stuart is a Director of the company. HEATH, Christopher Philip is a Director of the company. PERCIVAL, James Owen is a Director of the company. WILSON, Brian is a Director of the company. Secretary NICHOLL, Edward James has been resigned. Director LICHMAN, Laurence has been resigned. Director RABIN, Elizabeth Jane has been resigned. Director SMITH III, Milton Hue has been resigned. Director WAY, Mark Jonathan has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
WILSON, Brian
Appointed Date: 17 September 2012
Director
BEASLEY, Stuart
Appointed Date: 16 June 2014
54 years old
Director
HEATH, Christopher Philip
Appointed Date: 01 March 2016
56 years old
Director
PERCIVAL, James Owen
Appointed Date: 29 August 2014
56 years old
Director
WILSON, Brian
Appointed Date: 12 October 2007
63 years old

Resigned Directors

Secretary
NICHOLL, Edward James
Resigned: 30 April 2012
Appointed Date: 12 October 2007
Director
LICHMAN, Laurence
Resigned: 30 June 2009
Appointed Date: 29 May 2008
75 years old
Director
RABIN, Elizabeth Jane
Resigned: 13 June 2014
Appointed Date: 29 May 2008
55 years old
Director
SMITH III, Milton Hue
Resigned: 29 May 2008
Appointed Date: 12 October 2007
84 years old
Director
WAY, Mark Jonathan
Resigned: 29 August 2014
Appointed Date: 29 May 2008
54 years old

Persons With Significant Control

Hilton Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HLT SECRETARY LIMITED Events

24 Jan 2017
Second filing for the appointment of Christopher Heath as a director
01 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 445,051
04 Nov 2016
Confirmation statement made on 12 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Stuart Beasley on 12 August 2016
...
... and 35 more events
19 Jun 2008
Director appointed mark jonathan way
19 Jun 2008
Appointment terminated director milton smith iii
19 Jun 2008
Director appointed laurence lichman
19 Jun 2008
Director appointed elizabeth jane rabin
12 Oct 2007
Incorporation

Similar Companies

HLT OWNED V HOLDING LIMITED HLT OWNED V-A HOLDING LIMITED HLT SHIPPING CO., LIMITED HLT SOLUTIONS LTD HLT STAKIS IP LIMITED HLT STAKIS OPERATOR LIMITED HLT STAKIS SPE LIMITED