Company number 04494560
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address SUITE D, 6 HYDE PARK MANSIONS, CABBELL STREET, LONDON, NW1 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HYDRANGEA SERVICES LTD. are www.hydrangeaservices.co.uk, and www.hydrangea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Hydrangea Services Ltd is a Private Limited Company.
The company registration number is 04494560. Hydrangea Services Ltd has been working since 25 July 2002.
The present status of the company is Active. The registered address of Hydrangea Services Ltd is Suite D 6 Hyde Park Mansions Cabbell Street London Nw1 5bj. . CONWAY, Catherine Mary is a Director of the company. BERNWILL SERVICES LTD is a Director of the company. Secretary SPENCER, Vivian Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPENCER, John Strathmore has been resigned. Director SPENCER, Vivian Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
BERNWILL SERVICES LTD
Appointed Date: 01 July 2015
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Persons With Significant Control
Bernwill Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HYDRANGEA SERVICES LTD. Events
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
21 Jul 2016
Amended total exemption small company accounts made up to 31 July 2015
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Oct 2015
Company name changed jss services LIMITED\certificate issued on 04/10/15
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RES15 ‐
Change company name resolution on 2015-08-21
04 Oct 2015
Change of name notice
...
... and 39 more events
25 Jul 2002
New director appointed
25 Jul 2002
New secretary appointed;new director appointed
25 Jul 2002
Secretary resigned
25 Jul 2002
Director resigned
25 Jul 2002
Incorporation