HVI LIMITED
LONDON MORGAN BERRY LIMITED HVI LIMITED HUI LIMITED CASTLEGATE 190 LIMITED

Hellopages » Greater London » Westminster » SW7 1DN

Company number 04183962
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 4TH FLOOR, 243 KNIGHTSBRIDGE, LONDON, SW7 1DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of HVI LIMITED are www.hvi.co.uk, and www.hvi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Hvi Limited is a Private Limited Company. The company registration number is 04183962. Hvi Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Hvi Limited is 4th Floor 243 Knightsbridge London Sw7 1dn. . ZEIN, Bilal is a Secretary of the company. ZEIN, Bilal is a Director of the company. Secretary BAKER, Abbe Lian has been resigned. Secretary HIGH VOLTAGE MAINTENANCE SERVICES LIMITED has been resigned. Secretary VI SERVICES LIMITED has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Director HIGH VOLTAGE MAINTENANCE SERVICES LIMITED has been resigned. Director MCCLUNE, Christopher Mark has been resigned. Director MURPHY, Darren Lawrence has been resigned. Director PIERCE, Andrew has been resigned. Director VI SERVICES LIMITED has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ZEIN, Bilal
Appointed Date: 01 December 2005
Director
ZEIN, Bilal
Appointed Date: 03 November 2004
57 years old

Resigned Directors

Secretary
BAKER, Abbe Lian
Resigned: 03 November 2004
Appointed Date: 28 June 2002
Secretary
HIGH VOLTAGE MAINTENANCE SERVICES LIMITED
Resigned: 28 June 2002
Appointed Date: 14 July 2001
Secretary
VI SERVICES LIMITED
Resigned: 28 June 2002
Appointed Date: 14 July 2001
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 14 July 2001
Appointed Date: 21 March 2001
Secretary
HL SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 03 November 2004
Director
HIGH VOLTAGE MAINTENANCE SERVICES LIMITED
Resigned: 03 November 2004
Appointed Date: 14 July 2001
Director
MCCLUNE, Christopher Mark
Resigned: 19 January 2005
Appointed Date: 03 November 2004
56 years old
Director
MURPHY, Darren Lawrence
Resigned: 03 November 2004
Appointed Date: 20 September 2004
57 years old
Director
PIERCE, Andrew
Resigned: 22 December 2015
Appointed Date: 03 November 2004
54 years old
Director
VI SERVICES LIMITED
Resigned: 28 June 2002
Appointed Date: 14 July 2001
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 14 July 2001
Appointed Date: 21 March 2001

HVI LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
26 Apr 2016
Termination of appointment of Andrew Pierce as a director on 22 December 2015
14 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
13 Dec 2001
New secretary appointed;new director appointed
13 Dec 2001
New secretary appointed;new director appointed
18 Jul 2001
Company name changed hui LIMITED\certificate issued on 18/07/01
13 Jul 2001
Company name changed castlegate 190 LIMITED\certificate issued on 13/07/01
21 Mar 2001
Incorporation

HVI LIMITED Charges

12 August 2013
Charge code 0418 3962 0001
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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