HMQ90 LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1UT

Company number 09181999
Status Active
Incorporation Date 19 August 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address STABLE HOUSE, ST. ALBANS CLOSE, WINDSOR, BERKSHIRE, SL4 1UT
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 31 August 2016 to 28 February 2016; Termination of appointment of Michael Shephard as a director on 19 July 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of HMQ90 LIMITED are www.hmq90.co.uk, and www.hmq90.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hmq90 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09181999. Hmq90 Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Hmq90 Limited is Stable House St Albans Close Windsor Berkshire Sl4 1ut. . BROOKS-WARD, Simon is a Director of the company. RAKE, Michael Derek Vaughan, Sir is a Director of the company. WALKER, Adam Davey is a Director of the company. Director SHEPHARD, Michael has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
BROOKS-WARD, Simon
Appointed Date: 19 August 2014
62 years old
Director
RAKE, Michael Derek Vaughan, Sir
Appointed Date: 11 December 2015
77 years old
Director
WALKER, Adam Davey
Appointed Date: 11 December 2015
60 years old

Resigned Directors

Director
SHEPHARD, Michael
Resigned: 19 July 2016
Appointed Date: 19 August 2014
63 years old

Persons With Significant Control

Mr Simon Howe Brooks-Ward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMQ90 LIMITED Events

08 Feb 2017
Previous accounting period shortened from 31 August 2016 to 28 February 2016
11 Oct 2016
Termination of appointment of Michael Shephard as a director on 19 July 2016
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Appointment of Sir Michael Rake as a director on 11 December 2015
17 Dec 2015
Appointment of Mr Adam Davey Walker as a director on 11 December 2015
04 Sep 2015
Annual return made up to 19 August 2015 no member list
19 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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