H.N.V. PROFESSIONAL SERVICES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 01965965
Status Active
Incorporation Date 27 November 1985
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 11 November 2015; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of H.N.V. PROFESSIONAL SERVICES LIMITED are www.hnvprofessionalservices.co.uk, and www.h-n-v-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. H N V Professional Services Limited is a Private Limited Company. The company registration number is 01965965. H N V Professional Services Limited has been working since 27 November 1985. The present status of the company is Active. The registered address of H N V Professional Services Limited is St Mary S House Netherhampton Salisbury Wiltshire Sp2 8pu. . HOLT-KEENE, Ruth Mary Ann is a Secretary of the company. HOLT-KEENE, John Holford is a Director of the company. HOLT-KEENE, Ruth Mary Ann is a Director of the company. VAUGHAN, Anthony George is a Director of the company. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLT-KEENE, Ruth Mary Ann
Director
HOLT-KEENE, John Holford
Appointed Date: 01 October 1994
91 years old
Director
HOLT-KEENE, Ruth Mary Ann

83 years old
Director
VAUGHAN, Anthony George

87 years old

Resigned Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 11 November 2015
Appointed Date: 04 October 2010

Persons With Significant Control

Mr John Holford Holt-Keene
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Mary Holt-Keene
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.N.V. PROFESSIONAL SERVICES LIMITED Events

15 Nov 2016
Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 11 November 2015
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 April 2016
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 64 more events
10 Nov 1988
Return made up to 01/11/88; full list of members
14 Jan 1988
Full accounts made up to 31 March 1987
14 Jan 1988
Return made up to 01/11/87; full list of members
09 Oct 1987
Registered office changed on 09/10/87 from: windover house st ann street salisbury SP1 2DR
02 Jun 1986
Director resigned

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