H2 EXPERIENCE LIMITED
MAIDENHEAD PHONIC LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 5NS

Company number 05475475
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 1 THE BYRE, FROGMILL COURT, BLACK BOY LANE HURLEY, MAIDENHEAD, BERKSHIRE, SL6 5NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,000 . The most likely internet sites of H2 EXPERIENCE LIMITED are www.h2experience.co.uk, and www.h2-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. H2 Experience Limited is a Private Limited Company. The company registration number is 05475475. H2 Experience Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of H2 Experience Limited is 1 The Byre Frogmill Court Black Boy Lane Hurley Maidenhead Berkshire Sl6 5ns. . WILLIAMS, Claire is a Secretary of the company. WILLIAMS, David Michael is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director STANFIELD, Kevin Dennis has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILLIAMS, Claire
Appointed Date: 12 January 2006
Director
WILLIAMS, David Michael
Appointed Date: 12 January 2006
57 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 08 June 2005
Director
STANFIELD, Kevin Dennis
Resigned: 01 February 2006
Appointed Date: 01 February 2006
57 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 July 2005
Appointed Date: 08 June 2005

Persons With Significant Control

Mr David Michael Williams
Notified on: 8 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H2 EXPERIENCE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
19 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
...
... and 29 more events
22 Jan 2006
Ad 12/01/06--------- £ si 999@1=999 £ ic 1/1000
17 Jan 2006
Company name changed phonic LIMITED\certificate issued on 17/01/06
17 Aug 2005
Secretary resigned
17 Aug 2005
Director resigned
08 Jun 2005
Incorporation

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