HLF NOMINEES LIMITED
NEWBURY MARTLAW CORPORATE SERVICES LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5HG

Company number 04199892
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address 2 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HLF NOMINEES LIMITED are www.hlfnominees.co.uk, and www.hlf-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlf Nominees Limited is a Private Limited Company. The company registration number is 04199892. Hlf Nominees Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Hlf Nominees Limited is 2 West Mills Newbury Berkshire Rg14 5hg. . BARRETT, Simon Ralph is a Secretary of the company. BARRETT, Simon Ralph is a Director of the company. TREHEARNE, John David is a Director of the company. Secretary ARTHUR, Simon David has been resigned. Secretary THORNTON, Martin Hewson has been resigned. Director ARTHUR, Simon David has been resigned. Director HORSEY, Guy Anthony has been resigned. Director HORSEY, John Sebastian Norman James has been resigned. Director JAMES, Geraint Hugh has been resigned. Director KINDLON, Shelly Mary has been resigned. Director STORY, Andrew Peter has been resigned. Director THORNTON, Martin Hewson has been resigned. Director THORNTON, Matthew William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRETT, Simon Ralph
Appointed Date: 27 April 2005
Director
BARRETT, Simon Ralph
Appointed Date: 13 December 2004
72 years old
Director
TREHEARNE, John David
Appointed Date: 17 September 2001
58 years old

Resigned Directors

Secretary
ARTHUR, Simon David
Resigned: 27 April 2005
Appointed Date: 18 November 2004
Secretary
THORNTON, Martin Hewson
Resigned: 08 October 2004
Appointed Date: 13 April 2001
Director
ARTHUR, Simon David
Resigned: 27 April 2005
Appointed Date: 01 October 2002
55 years old
Director
HORSEY, Guy Anthony
Resigned: 05 December 2012
Appointed Date: 09 May 2006
59 years old
Director
HORSEY, John Sebastian Norman James
Resigned: 02 January 2013
Appointed Date: 27 March 2007
87 years old
Director
JAMES, Geraint Hugh
Resigned: 23 December 2005
Appointed Date: 13 December 2004
71 years old
Director
KINDLON, Shelly Mary
Resigned: 14 January 2004
Appointed Date: 01 October 2002
50 years old
Director
STORY, Andrew Peter
Resigned: 27 April 2005
Appointed Date: 27 July 2004
51 years old
Director
THORNTON, Martin Hewson
Resigned: 08 October 2004
Appointed Date: 13 April 2001
75 years old
Director
THORNTON, Matthew William
Resigned: 17 September 2001
Appointed Date: 13 April 2001
45 years old

HLF NOMINEES LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
06 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 55 more events
04 Jul 2002
New director appointed
15 Apr 2002
Company name changed martlaw corporate services limit ed\certificate issued on 15/04/02
20 Sep 2001
Director resigned
20 Sep 2001
Registered office changed on 20/09/01 from: 18 church road silverton exeter devon EX5 4HS
13 Apr 2001
Incorporation

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