HCOMPANYTHREE LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR
Company number 06457981
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-six 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 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of HCOMPANYTHREE LIMITED are www.hcompanythree.co.uk, and www.hcompanythree.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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.Hcompanythree Limited is a Private Limited Company. The company registration number is 06457981. Hcompanythree Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Hcompanythree Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . HEMMING, Katie Liza is a Secretary of the company. HEMMING, David Neil 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
HEMMING, Katie Liza
Appointed Date: 20 December 2007
Director
HEMMING, David Neil
Appointed Date: 20 December 2007
55 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007
Director
POLLARD, John Charles
Resigned: 19 January 2008
Appointed Date: 20 December 2007
89 years old

Persons With Significant Control

Mr David Neil Hemming
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Liza Hemming
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HCOMPANYTHREE LIMITED Events

20 Feb 2017
Confirmation statement made on 20 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 16 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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