HORSEPOWER INTERNATIONAL LIMITED
WINDSOR BCM GRANDSTAND LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1UT
Company number 02383294
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address STABLE HOUSE, ST. ALBANS CLOSE, WINDSOR, BERKSHIRE, SL4 1UT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registration of charge 023832940001, created on 11 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 400 . The most likely internet sites of HORSEPOWER INTERNATIONAL LIMITED are www.horsepowerinternational.co.uk, and www.horsepower-international.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-six years and nine months. Horsepower International Limited is a Private Limited Company. The company registration number is 02383294. Horsepower International Limited has been working since 12 May 1989. The present status of the company is Active. The registered address of Horsepower International Limited is Stable House St Albans Close Windsor Berkshire Sl4 1ut. The company`s financial liabilities are £1950.51k. It is £915.72k against last year. The cash in hand is £903.97k. It is £697.35k against last year. And the total assets are £2472.26k, which is £1091.71k against last year. BROOKS WARD, Simon Howe is a Director of the company. Secretary SHEPHARD, Michael James Oliver has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director AMMANN, Max has been resigned. Director BARTELS, Joep, Dr has been resigned. Director BROOKS, Colin Michael has been resigned. Director BROOKS-WARD, Denise Hone has been resigned. Director DURDEN-SMITH, Neil has been resigned. Director LAWSON, Charlotte, The Hon has been resigned. Director MOORE, Joseph Peter has been resigned. Director SHEPHARD, Michael James Oliver has been resigned. The company operates in "Advertising agencies".


horsepower international Key Finiance

LIABILITIES £1950.51k
+88%
CASH £903.97k
+337%
TOTAL ASSETS £2472.26k
+79%
All Financial Figures

Current Directors

Director
BROOKS WARD, Simon Howe

62 years old

Resigned Directors

Secretary
SHEPHARD, Michael James Oliver
Resigned: 31 March 2004
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 28 May 2013
Appointed Date: 25 May 2005
Director
AMMANN, Max
Resigned: 19 May 2005
Appointed Date: 18 May 1993
87 years old
Director
BARTELS, Joep, Dr
Resigned: 19 May 2005
Appointed Date: 18 May 1993
79 years old
Director
BROOKS, Colin Michael
Resigned: 11 May 2010
Appointed Date: 25 May 2005
82 years old
Director
BROOKS-WARD, Denise Hone
Resigned: 01 August 1997
Appointed Date: 18 May 1993
86 years old
Director
DURDEN-SMITH, Neil
Resigned: 01 August 1997
Appointed Date: 18 May 1993
92 years old
Director
LAWSON, Charlotte, The Hon
Resigned: 17 April 1997
Appointed Date: 18 May 1993
66 years old
Director
MOORE, Joseph Peter
Resigned: 28 April 2002
Appointed Date: 18 May 1993
94 years old
Director
SHEPHARD, Michael James Oliver
Resigned: 31 March 2004
63 years old

HORSEPOWER INTERNATIONAL LIMITED Events

17 Jan 2017
Registration of charge 023832940001, created on 11 January 2017
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 400
20 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 400
11 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 98 more events
23 Oct 1989
New director appointed
23 Oct 1989
Director resigned;new director appointed
04 Sep 1989
Memorandum and Articles of Association
04 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1989
Incorporation

HORSEPOWER INTERNATIONAL LIMITED Charges

11 January 2017
Charge code 0238 3294 0001
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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