HCOMPANYTWO LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 06458086
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-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Statement of capital following an allotment of shares on 1 August 2016 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HCOMPANYTWO LIMITED are www.hcompanytwo.co.uk, and www.hcompanytwo.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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.Hcompanytwo Limited is a Private Limited Company. The company registration number is 06458086. Hcompanytwo Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Hcompanytwo Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . SHEARD, Sandra Jane is a Secretary of the company. SHEARD, John Victor 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
SHEARD, Sandra Jane
Appointed Date: 20 December 2007
Director
SHEARD, John Victor
Appointed Date: 20 December 2007
73 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

Mrs Sandra Jane Sheard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Victor Sheard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HCOMPANYTWO LIMITED Events

10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 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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