HSD (ENHANCEMENTS) LIMITED
BROOMCO (2187) LIMITED

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Company number 03974934
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, W1G 9RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Accounts for a dormant company made up to 30 September 2015; Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016. The most likely internet sites of HSD (ENHANCEMENTS) LIMITED are www.hsdenhancements.co.uk, and www.hsd-enhancements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Hsd Enhancements Limited is a Private Limited Company. The company registration number is 03974934. Hsd Enhancements Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Hsd Enhancements Limited is 74 Wimpole Street London W1g 9rr. . RUDD, Andrew James is a Secretary of the company. BRADBROOK, Michael Leslie is a Director of the company. GRANGEWOOD ENTERPRISES LIMITED is a Director of the company. Secretary BRADBROOK, Michael Leslie has been resigned. Secretary SWALLOW, Graham Senior has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUDD, Andrew James
Appointed Date: 15 January 2016
Director
BRADBROOK, Michael Leslie
Appointed Date: 29 June 2000
76 years old
Director
GRANGEWOOD ENTERPRISES LIMITED
Appointed Date: 29 June 2000

Resigned Directors

Secretary
BRADBROOK, Michael Leslie
Resigned: 09 May 2001
Appointed Date: 29 June 2000
Secretary
SWALLOW, Graham Senior
Resigned: 15 January 2016
Appointed Date: 07 November 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2000
Appointed Date: 17 April 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 29 June 2000
Appointed Date: 17 April 2000
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2000
Appointed Date: 17 April 2000

HSD (ENHANCEMENTS) LIMITED Events

04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
01 Apr 2016
Accounts for a dormant company made up to 30 September 2015
23 Feb 2016
Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016
23 Feb 2016
Termination of appointment of Graham Senior Swallow as a secretary on 15 January 2016
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 36 more events
07 Aug 2000
Secretary resigned;director resigned
07 Aug 2000
Registered office changed on 07/08/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Aug 2000
Accounting reference date extended from 30/04/01 to 30/09/01
07 Aug 2000
New secretary appointed;new director appointed
17 Apr 2000
Incorporation

HSD (ENHANCEMENTS) LIMITED Charges

12 March 2001
Debenture
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: L/H 1 hartshead square sheffield t/n SYK427511 and l/h…

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