HUMMINGBIRD PROPERTY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 04864618
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of HUMMINGBIRD PROPERTY LIMITED are www.hummingbirdproperty.co.uk, and www.hummingbird-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Hummingbird Property Limited is a Private Limited Company. The company registration number is 04864618. Hummingbird Property Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Hummingbird Property Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . FIDSEC LIMITED is a Secretary of the company. RUSSELL, Martyn Eric is a Director of the company. ADL ONE LIMITED is a Director of the company. ADL TWO LIMITED is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Director PDL LIMITED has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIDSEC LIMITED
Appointed Date: 13 August 2003
Director
RUSSELL, Martyn Eric
Appointed Date: 19 September 2008
61 years old
Director
ADL ONE LIMITED
Appointed Date: 01 September 2003
Director
ADL TWO LIMITED
Appointed Date: 13 August 2003

Resigned Directors

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
PDL LIMITED
Resigned: 01 September 2003
Appointed Date: 13 August 2003
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr John Kane
Notified on: 13 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HUMMINGBIRD PROPERTY LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 Nov 2015
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
25 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 37 more events
01 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003
Ad 13/08/03--------- £ si 1@1=1 £ ic 1/2
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
13 Aug 2003
Incorporation

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