HILLIER BUILDERS LIMITED
CHIPPENHAM HILLIER BUILDINGS LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 05261102
Status Active
Incorporation Date 15 October 2004
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 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 7 December 2016 GBP 4 . The most likely internet sites of HILLIER BUILDERS LIMITED are www.hillierbuilders.co.uk, and www.hillier-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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.Hillier Builders Limited is a Private Limited Company. The company registration number is 05261102. Hillier Builders Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Hillier Builders Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . HILLIER, Caroline Margaret is a Secretary of the company. HILLIER, Caroline Margaret is a Director of the company. HILLIER, Michael John is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director HILLIER, Caroline Margaret has been resigned. Director HILLIER, Kenneth Frank has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HILLIER, Caroline Margaret
Appointed Date: 15 October 2004
Director
HILLIER, Caroline Margaret
Appointed Date: 01 April 2015
55 years old
Director
HILLIER, Michael John
Appointed Date: 15 October 2004
60 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
HILLIER, Caroline Margaret
Resigned: 31 March 2015
Appointed Date: 15 October 2004
55 years old
Director
HILLIER, Kenneth Frank
Resigned: 01 March 2008
Appointed Date: 01 November 2004
79 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Michael John Hillier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Margaret Hillier
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLIER BUILDERS LIMITED Events

06 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 4
04 Jan 2017
Change of share class name or designation
13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
...
... and 47 more events
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
22 Oct 2004
Registered office changed on 22/10/04 from: 24A the street yatesbury caline wiltshire SN11 8YG
21 Oct 2004
Company name changed hillier buildings LIMITED\certificate issued on 21/10/04
15 Oct 2004
Incorporation

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