HCOMPANYONE LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 06457952
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of HCOMPANYONE LIMITED are www.hcompanyone.co.uk, and www.hcompanyone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcompanyone Limited is a Private Limited Company. The company registration number is 06457952. Hcompanyone Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Hcompanyone Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . PITT, Carolynne Helen is a Secretary of the company. PITT, Carolynne Helen is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director POLLARD, John Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PITT, Carolynne Helen
Appointed Date: 20 December 2007
Director
PITT, Carolynne Helen
Appointed Date: 20 December 2007
61 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007
Director
POLLARD, John Charles
Resigned: 29 February 2008
Appointed Date: 20 December 2007
89 years old

Persons With Significant Control

Miss Carolynne Helen Pitt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HCOMPANYONE LIMITED Events

10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 15 more events
08 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007
Secretary resigned
20 Dec 2007
Incorporation

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