HARDINGS LETTINGS (SOUTH WILTSHIRE) LIMITED
AMESBURY JORDANS RESIDENTIAL LIMITED

Hellopages » Wiltshire » Wiltshire » SP4 7ET

Company number 06386972
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 25 HIGH STREET, AMESBURY, WILTSHIRE, SP4 7ET
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 120 . The most likely internet sites of HARDINGS LETTINGS (SOUTH WILTSHIRE) LIMITED are www.hardingslettingssouthwiltshire.co.uk, and www.hardings-lettings-south-wiltshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Hardings Lettings South Wiltshire Limited is a Private Limited Company. The company registration number is 06386972. Hardings Lettings South Wiltshire Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Hardings Lettings South Wiltshire Limited is 25 High Street Amesbury Wiltshire Sp4 7et. . O'NEILL, Joseph is a Secretary of the company. O'NEILL, Joseph is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JORDAN, James Alexander has been resigned. Director MATTINGLEY, Tracy Lilian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
O'NEILL, Joseph
Appointed Date: 03 October 2007

Director
O'NEILL, Joseph
Appointed Date: 03 October 2007
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Director
JORDAN, James Alexander
Resigned: 31 October 2013
Appointed Date: 03 October 2007
45 years old

Director
MATTINGLEY, Tracy Lilian
Resigned: 20 October 2010
Appointed Date: 17 August 2009
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mr Joseph O'Neill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HARDINGS LETTINGS (SOUTH WILTSHIRE) LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 120

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 120

...
... and 31 more events
10 Oct 2007
Director resigned
10 Oct 2007
New secretary appointed;new director appointed
10 Oct 2007
New director appointed
10 Oct 2007
Registered office changed on 10/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
02 Oct 2007
Incorporation

HARDINGS LETTINGS (SOUTH WILTSHIRE) LIMITED Charges

14 July 2008
Debenture
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…