34 HOSACK ROAD LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 4RB
Company number 04194970
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address FIDLERS COTTAGE THE GREEN, URCHFONT, DEVIZES, WILTSHIRE, ENGLAND, SN10 4RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registered office address changed from The Long Cottage Appleshaw Andover Hampshire SP11 9BH to Fidlers Cottage the Green Urchfont Devizes Wiltshire SN10 4RB on 3 June 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of 34 HOSACK ROAD LIMITED are www.34hosackroad.co.uk, and www.34-hosack-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Warminster Rail Station is 12.3 miles; to Salisbury Rail Station is 17.9 miles; to Tisbury Rail Station is 18.3 miles; to Swindon Rail Station is 18.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Hosack Road Limited is a Private Limited Company. The company registration number is 04194970. 34 Hosack Road Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of 34 Hosack Road Limited is Fidlers Cottage The Green Urchfont Devizes Wiltshire England Sn10 4rb. . CHURCH, Miranda is a Secretary of the company. CHURCH, Robert Neil is a Director of the company. O'NEILL, Brian is a Director of the company. Secretary SWANEPOEL, Chris has been resigned. Director BOOTH, Miranda has been resigned. Director DODSON, Douglas Campbell has been resigned. Director SWANEPOEL, Chris has been resigned. Director WALSH, Alan James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHURCH, Miranda
Appointed Date: 20 August 2001
Director
CHURCH, Robert Neil
Appointed Date: 09 May 2006
51 years old
Director
O'NEILL, Brian
Appointed Date: 14 July 2012
46 years old

Resigned Directors

Secretary
SWANEPOEL, Chris
Resigned: 20 August 2001
Appointed Date: 05 April 2001
Director
BOOTH, Miranda
Resigned: 09 May 2006
Appointed Date: 05 April 2001
58 years old
Director
DODSON, Douglas Campbell
Resigned: 01 May 2009
Appointed Date: 20 August 2001
51 years old
Director
SWANEPOEL, Chris
Resigned: 20 August 2001
Appointed Date: 05 April 2001
57 years old
Director
WALSH, Alan James
Resigned: 12 July 2012
Appointed Date: 21 July 2006
52 years old

Persons With Significant Control

Mr Robert Neil Church
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34 HOSACK ROAD LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
03 Jun 2016
Registered office address changed from The Long Cottage Appleshaw Andover Hampshire SP11 9BH to Fidlers Cottage the Green Urchfont Devizes Wiltshire SN10 4RB on 3 June 2016
30 May 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
04 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
30 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001
Incorporation

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