HYNES & COMPANY (NEWBURY) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1RG

Company number 02335269
Status Active - Proposal to Strike off
Incorporation Date 16 January 1989
Company Type Private Limited Company
Address MALLEE BATH ROAD, SPEEN, NEWBURY, BERKSHIRE, RG14 1RG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of HYNES & COMPANY (NEWBURY) LIMITED are www.hynescompanynewbury.co.uk, and www.hynes-company-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Newbury Racecourse Rail Station is 1.9 miles; to Kintbury Rail Station is 4.3 miles; to Thatcham Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hynes Company Newbury Limited is a Private Limited Company. The company registration number is 02335269. Hynes Company Newbury Limited has been working since 16 January 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Hynes Company Newbury Limited is Mallee Bath Road Speen Newbury Berkshire Rg14 1rg. . HYNES, Gerald Thomas is a Director of the company. Secretary HYNES, Gerald Thomas has been resigned. Director HYNES, Lucy Mary has been resigned. Director PEVEY, Susan Jean has been resigned. Director SEXTON, Michael John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HYNES, Gerald Thomas

74 years old

Resigned Directors

Secretary
HYNES, Gerald Thomas
Resigned: 31 December 2008
Director
HYNES, Lucy Mary
Resigned: 31 December 2008
Appointed Date: 30 November 1993
102 years old
Director
PEVEY, Susan Jean
Resigned: 04 June 1992
64 years old
Director
SEXTON, Michael John
Resigned: 30 November 1993
Appointed Date: 04 June 1992
75 years old

Persons With Significant Control

Mr Gerald Thomas Hynes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HYNES & COMPANY (NEWBURY) LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Feb 2016
Micro company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Jan 2016
Director's details changed for Mr Gerald Thomas Hynes on 31 December 2015
...
... and 62 more events
08 Mar 1989
Secretary resigned;new secretary appointed
08 Mar 1989
Director resigned;new director appointed
08 Mar 1989
Registered office changed on 08/03/89 from: 2 baches street london N1 6UB
21 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1989
Incorporation

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