HOTCAKE LTD.
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QL

Company number 04118070
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address ARUNDEL HOUSE 1ST FLOOR, FARM YARD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1QL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Tynan D'arcy Ltd 3-5 Farm Yard Windsor Berkshire SL4 1QL to Arundel House 1st Floor Farm Yard Windsor Berkshire SL4 1QL on 8 December 2015. The most likely internet sites of HOTCAKE LTD. are www.hotcake.co.uk, and www.hotcake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hotcake Ltd is a Private Limited Company. The company registration number is 04118070. Hotcake Ltd has been working since 01 December 2000. The present status of the company is Active. The registered address of Hotcake Ltd is Arundel House 1st Floor Farm Yard Windsor Berkshire England Sl4 1ql. . DARCY, Ian Edward is a Director of the company. Secretary COOPER, Anthony Sidney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DARCY, Ian Edward
Appointed Date: 01 December 2000
70 years old

Resigned Directors

Secretary
COOPER, Anthony Sidney
Resigned: 30 November 2009
Appointed Date: 01 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Tynan Darcy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTCAKE LTD. Events

19 Jan 2017
Confirmation statement made on 1 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Registered office address changed from C/O Tynan D'arcy Ltd 3-5 Farm Yard Windsor Berkshire SL4 1QL to Arundel House 1st Floor Farm Yard Windsor Berkshire SL4 1QL on 8 December 2015
06 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1
24 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
05 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/12/00
01 Dec 2000
Secretary resigned
01 Dec 2000
Incorporation

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