Company number 03726967
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 3 RONALDSWAY, HESWALL, WIRRAL, UNITED KINGDOM, CH60 8QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW to 3 Ronaldsway Heswall Wirral CH60 8QD on 15 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HINTON ASSOCIATES LIMITED are www.hintonassociates.co.uk, and www.hinton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Flint Rail Station is 5.1 miles; to Brunswick Rail Station is 6.7 miles; to Shotton High Level Rail Station is 7.9 miles; to Bank Hall Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hinton Associates Limited is a Private Limited Company.
The company registration number is 03726967. Hinton Associates Limited has been working since 04 March 1999.
The present status of the company is Active. The registered address of Hinton Associates Limited is 3 Ronaldsway Heswall Wirral United Kingdom Ch60 8qd. . HINTON, Catherine Florence is a Secretary of the company. HINTON, Catherine Florence is a Director of the company. HINTON, Ian Eric, Dr is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999
Persons With Significant Control
Dr Ian Eric Hinton
Notified on: 4 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Florence Hinton
Notified on: 4 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HINTON ASSOCIATES LIMITED Events
15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Mar 2017
Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW to 3 Ronaldsway Heswall Wirral CH60 8QD on 15 March 2017
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
07 Apr 1999
New secretary appointed;new director appointed
07 Apr 1999
New director appointed
07 Apr 1999
Secretary resigned
07 Apr 1999
Director resigned
04 Mar 1999
Incorporation