HIRESERVE LIMITED
SURREY HAZELWEB SYSTEMS LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03420688
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HIRESERVE LIMITED are www.hireserve.co.uk, and www.hireserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hireserve Limited is a Private Limited Company. The company registration number is 03420688. Hireserve Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Hireserve Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . OVENDEN, Karen is a Secretary of the company. OVENDEN, Jeremy John is a Director of the company. OVENDEN, Karen is a Director of the company. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OVENDEN, Karen
Appointed Date: 14 November 1997

Director
OVENDEN, Jeremy John
Appointed Date: 18 August 1997
62 years old

Director
OVENDEN, Karen
Appointed Date: 18 August 1997
60 years old

Resigned Directors

Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 14 November 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Jeremy John Ovenden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Karen Ovenden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIRESERVE LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 196

15 Jan 2015
Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 196

...
... and 58 more events
24 Aug 1998
Secretary's particulars changed;director's particulars changed
24 Aug 1998
Director's particulars changed
27 Nov 1997
New secretary appointed
18 Nov 1997
Secretary resigned
18 Aug 1997
Incorporation