HIRUMED LIMITED
CRICKLADE

Hellopages » Wiltshire » Wiltshire » SN6 6HA

Company number 03244148
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address INTEGER PARK, COMMON HILL, CRICKLADE, WILTSHIRE, SN6 6HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of HIRUMED LIMITED are www.hirumed.co.uk, and www.hirumed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Hirumed Limited is a Private Limited Company. The company registration number is 03244148. Hirumed Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Hirumed Limited is Integer Park Common Hill Cricklade Wiltshire Sn6 6ha. The company`s financial liabilities are £76.26k. It is £-45.31k against last year. The cash in hand is £84.73k. It is £-43.28k against last year. And the total assets are £198.7k, which is £-40.06k against last year. WEAR, Russell is a Secretary of the company. ROBERTS, Paula is a Director of the company. RODGERS, Victoria Ann is a Director of the company. SHARP, Paul Arthur is a Director of the company. SHARP, Wendy Ann is a Director of the company. WEAR, Sarah Catherine is a Director of the company. Secretary RICHARDS GRAY COMPANY SERVICES LIMITED has been resigned. Secretary SHARP, Wendy Ann has been resigned. Director R G S SERVICES LTD has been resigned. The company operates in "Business and domestic software development".


hirumed Key Finiance

LIABILITIES £76.26k
-38%
CASH £84.73k
-34%
TOTAL ASSETS £198.7k
-17%
All Financial Figures

Current Directors

Secretary
WEAR, Russell
Appointed Date: 01 September 1997
Director
ROBERTS, Paula
Appointed Date: 01 May 2006
47 years old
Director
RODGERS, Victoria Ann
Appointed Date: 01 May 2006
42 years old
Director
SHARP, Paul Arthur
Appointed Date: 30 August 1996
71 years old
Director
SHARP, Wendy Ann
Appointed Date: 01 September 1998
71 years old
Director
WEAR, Sarah Catherine
Appointed Date: 01 May 2006
49 years old

Resigned Directors

Secretary
RICHARDS GRAY COMPANY SERVICES LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996
Secretary
SHARP, Wendy Ann
Resigned: 01 September 1998
Appointed Date: 30 August 1996
Director
R G S SERVICES LTD
Resigned: 30 August 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Mr Paul Arthur Sharp
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Ann Sharp
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIRUMED LIMITED Events

19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 August 2014
06 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 57 more events
10 Sep 1996
Secretary resigned
10 Sep 1996
Registered office changed on 10/09/96 from: 4 twyford business park station road twyford reading RG10 9TU
10 Sep 1996
New director appointed
10 Sep 1996
New secretary appointed
30 Aug 1996
Incorporation

HIRUMED LIMITED Charges

27 February 2015
Charge code 0324 4148 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 3 coped hall business park royal…
28 November 2013
Charge code 0324 4148 0002
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the former black horse contractors…
20 June 2013
Charge code 0324 4148 0001
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

HIRUMA INVESTMENT LIMITED HIRUMA OVERSEAS CORPORATION (U.K.) LIMITED HIRUNDINE AUDIO LIMITED HIRUNDO LIMITED HIRUNDO PRODUCTIONS LIMITED HIRUNI G ARACHCHI LTD HIRUS VEHICLES LIMITED