HCE CONCEPT LTD
FARNHAM HEADCASE ENTERPRISES LIMITED

Hellopages » Surrey » Waverley » GU9 7EB
Company number 07870581
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 93-94 WEST STREET, FARNHAM, SURREY, GU9 7EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HCE CONCEPT LTD are www.hceconcept.co.uk, and www.hce-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Hce Concept Ltd is a Private Limited Company. The company registration number is 07870581. Hce Concept Ltd has been working since 05 December 2011. The present status of the company is Active. The registered address of Hce Concept Ltd is 93 94 West Street Farnham Surrey Gu9 7eb. . NOBBS, Martin Raymond is a Director of the company. ROBERTSON, William Bendict Gratwicke is a Director of the company. Secretary FRANCHISE ANGELS LIMITED has been resigned. Director GOULD, Stephen has been resigned. Director NOBBS, Oliver Raymond has been resigned. Director FRANCHISE ANGELS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NOBBS, Martin Raymond
Appointed Date: 05 December 2011
44 years old
Director
ROBERTSON, William Bendict Gratwicke
Appointed Date: 11 February 2013
52 years old

Resigned Directors

Secretary
FRANCHISE ANGELS LIMITED
Resigned: 11 February 2013
Appointed Date: 05 December 2011
Director
GOULD, Stephen
Resigned: 31 October 2012
Appointed Date: 05 December 2011
66 years old
Director
NOBBS, Oliver Raymond
Resigned: 27 July 2012
Appointed Date: 05 December 2011
46 years old
Director
FRANCHISE ANGELS LIMITED
Resigned: 11 February 2013
Appointed Date: 05 December 2011

Persons With Significant Control

Mr Will Robertson
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HCE CONCEPT LTD Events

22 Feb 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 9 more events
02 Jan 2013
Annual return made up to 5 December 2012 with full list of shareholders
31 Oct 2012
Termination of appointment of Stephen Gould as a director on 31 October 2012
18 Sep 2012
Registered office address changed from C/O Franchise Angels Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England on 18 September 2012
18 Sep 2012
Termination of appointment of Oliver Raymond Nobbs as a director on 27 July 2012
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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