HPS VERWALTUNG LTD
WEST KIRBY

Hellopages » Merseyside » Wirral » CH48 4EL
Company number 07284512
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HPS VERWALTUNG LTD are www.hpsverwaltung.co.uk, and www.hps-verwaltung.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hps Verwaltung Ltd is a Private Limited Company. The company registration number is 07284512. Hps Verwaltung Ltd has been working since 15 June 2010. The present status of the company is Active. The registered address of Hps Verwaltung Ltd is 44a Brookfield Gardens West Kirby Wirral Ch48 4el. . A. HANIEL LTD is a Secretary of the company. HORNIAKOVA, Monika is a Director of the company. SCHMIDT, Herbert is a Director of the company. Director FRIMMEL, Claus-Juergen has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director SCHMIDT, Herbert has been resigned. Director SCHMIDT, Herbert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A. HANIEL LTD
Appointed Date: 15 June 2010
Director
HORNIAKOVA, Monika
Appointed Date: 14 June 2015
55 years old
Director
SCHMIDT, Herbert
Appointed Date: 10 April 2012
63 years old

Resigned Directors

Director
FRIMMEL, Claus-Juergen
Resigned: 10 April 2012
Appointed Date: 01 March 2011
57 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 15 June 2010
Appointed Date: 15 June 2010
55 years old
Director
SCHMIDT, Herbert
Resigned: 01 March 2011
Appointed Date: 15 June 2010
63 years old
Director
SCHMIDT, Herbert
Resigned: 15 June 2010
Appointed Date: 15 June 2010
63 years old

Persons With Significant Control

Wba Wirtschaftstreuhand- Und Betriebsberatung Gesellschaft M.B.H.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HPS VERWALTUNG LTD Events

19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
19 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • EUR 100
...
... and 24 more events
15 Jun 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
15 Jun 2010
Appointment of Herbert Schmidt as a director
15 Jun 2010
Appointment of Herbert Schmidt as a director
15 Jun 2010
Termination of appointment of Yomtov Jacobs as a director
15 Jun 2010
Incorporation

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