HIRE SERVICES (SOUTHERN) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 03440165
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Alexander Graham Warr as a director on 1 October 2016; Appointment of Colin James Warr as a director on 1 October 2016; Appointment of Miss Anneliese Victoria Warr as a director on 1 October 2016. The most likely internet sites of HIRE SERVICES (SOUTHERN) LIMITED are www.hireservicessouthern.co.uk, and www.hire-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hire Services Southern Limited is a Private Limited Company. The company registration number is 03440165. Hire Services Southern Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Hire Services Southern Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . WARR, Maureen Brenda is a Secretary of the company. WARR, Alexander Graham is a Director of the company. WARR, Anneliese Victoria is a Director of the company. WARR, Colin James is a Director of the company. WARR, Graham Richard is a Director of the company. WARR, Maureen Brenda is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WARR, Maureen Brenda
Appointed Date: 26 September 1997
Director
WARR, Alexander Graham
Appointed Date: 01 October 2016
41 years old
Director
WARR, Anneliese Victoria
Appointed Date: 01 October 2016
45 years old
Director
WARR, Colin James
Appointed Date: 01 October 2016
73 years old
Director
WARR, Graham Richard
Appointed Date: 26 September 1997
77 years old
Director
WARR, Maureen Brenda
Appointed Date: 26 September 1997
73 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
34 years old

HIRE SERVICES (SOUTHERN) LIMITED Events

05 Oct 2016
Appointment of Alexander Graham Warr as a director on 1 October 2016
05 Oct 2016
Appointment of Colin James Warr as a director on 1 October 2016
05 Oct 2016
Appointment of Miss Anneliese Victoria Warr as a director on 1 October 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,200
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
13 Nov 1997
New secretary appointed;new director appointed
13 Nov 1997
Director resigned
13 Nov 1997
Secretary resigned
13 Nov 1997
Registered office changed on 13/11/97 from: 83 leonard street london EC2A 4QS
26 Sep 1997
Incorporation

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