HARTLEY PUBLICATIONS LIMITED
DEVIZES THE NAME EXCHANGE LIMITED

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Company number 03446537
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address A' BECKETTS 29 HIGH STREET, LITTLETON PANELL, DEVIZES, WILTSHIRE, SN10 4EN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of HARTLEY PUBLICATIONS LIMITED are www.hartleypublications.co.uk, and www.hartley-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hartley Publications Limited is a Private Limited Company. The company registration number is 03446537. Hartley Publications Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Hartley Publications Limited is A Becketts 29 High Street Littleton Panell Devizes Wiltshire Sn10 4en. . NODEN, Mandy is a Secretary of the company. HILL, Anthony John is a Director of the company. Secretary HEINZELMANN, Linda Julie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
NODEN, Mandy
Appointed Date: 02 October 2001

Director
HILL, Anthony John
Appointed Date: 10 December 1997
75 years old

Resigned Directors

Secretary
HEINZELMANN, Linda Julie
Resigned: 02 October 2001
Appointed Date: 10 December 1997

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 December 1997
Appointed Date: 08 October 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 December 1997
Appointed Date: 08 October 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 December 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Mr Anthony John Hill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HARTLEY PUBLICATIONS LIMITED Events

08 Dec 2016
Full accounts made up to 29 February 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Dec 2015
Full accounts made up to 28 February 2015
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

03 Dec 2014
Full accounts made up to 28 February 2014
...
... and 39 more events
22 Dec 1997
Director resigned
22 Dec 1997
Registered office changed on 22/12/97 from: crwys house 33 crwys road cardiff CF2 4YF
22 Dec 1997
New director appointed
22 Dec 1997
New secretary appointed
08 Oct 1997
Incorporation

HARTLEY PUBLICATIONS LIMITED Charges

17 June 2009
An omnibus guarantee and set-off agreement
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…