HILDITCH GROUP LIMITED
MALMESBURY HILDITCH MEDICAL LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 9JT

Company number 05686532
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address HILDITCH, GLOUCESTER ROAD INDUSTRIAL ESTATE, MALMESBURY, WILTSHIRE, SN16 9JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of HILDITCH GROUP LIMITED are www.hilditchgroup.co.uk, and www.hilditch-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Chippenham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilditch Group Limited is a Private Limited Company. The company registration number is 05686532. Hilditch Group Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Hilditch Group Limited is Hilditch Gloucester Road Industrial Estate Malmesbury Wiltshire Sn16 9jt. . HILDITCH, Michael Graham is a Secretary of the company. HILDITCH, Michael Graham is a Director of the company. HILDITCH, Nicola is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HILDITCH, Michael Graham
Appointed Date: 24 January 2006

Director
HILDITCH, Michael Graham
Appointed Date: 24 January 2006
66 years old

Director
HILDITCH, Nicola
Appointed Date: 24 January 2006
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 January 2006
Appointed Date: 24 January 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Michael Graham Hilditch
Notified on: 24 January 2017
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Nicola Hilditch
Notified on: 24 January 2017
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HILDITCH GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

23 Dec 2015
Registration of charge 056865320001, created on 21 December 2015
23 Dec 2015
Registration of charge 056865320002, created on 21 December 2015
...
... and 31 more events
17 Feb 2006
New director appointed
17 Feb 2006
New secretary appointed;new director appointed
26 Jan 2006
Director resigned
26 Jan 2006
Secretary resigned
24 Jan 2006
Incorporation

HILDITCH GROUP LIMITED Charges

21 December 2015
Charge code 0568 6532 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The auction room. Gloucester road industrial estate…
21 December 2015
Charge code 0568 6532 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The former lux building gloucester road industrial estate…
21 December 2015
Charge code 0568 6532 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…