HLB (UK) LTD
WOKING

Hellopages » Surrey » Woking » GU21 6LQ
Company number 07364166
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address SUITE A, 1ST FLOOR, MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Martin Barber as a director on 5 October 2016; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HLB (UK) LTD are www.hlbuk.co.uk, and www.hlb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlb Uk Ltd is a Private Limited Company. The company registration number is 07364166. Hlb Uk Ltd has been working since 02 September 2010. The present status of the company is Active. The registered address of Hlb Uk Ltd is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . CARTWRIGHT, Jon Maylam is a Director of the company. DENLEY, Andrew John is a Director of the company. FINNIE, Graeme Alexander Lumsden is a Director of the company. FISH, Colin Andrew Everitt is a Director of the company. PORRITT, Chris is a Director of the company. WEATHERALL, Martyn John is a Director of the company. Director BARBER, Martin has been resigned. Director SANDS, Michael George has been resigned. Director YOUNG, Peter Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CARTWRIGHT, Jon Maylam
Appointed Date: 13 December 2010
59 years old
Director
DENLEY, Andrew John
Appointed Date: 13 December 2010
67 years old
Director
FINNIE, Graeme Alexander Lumsden
Appointed Date: 10 March 2015
55 years old
Director
FISH, Colin Andrew Everitt
Appointed Date: 04 February 2016
63 years old
Director
PORRITT, Chris
Appointed Date: 12 March 2013
73 years old
Director
WEATHERALL, Martyn John
Appointed Date: 12 March 2013
67 years old

Resigned Directors

Director
BARBER, Martin
Resigned: 05 October 2016
Appointed Date: 12 March 2013
70 years old
Director
SANDS, Michael George
Resigned: 13 December 2010
Appointed Date: 02 September 2010
75 years old
Director
YOUNG, Peter Douglas
Resigned: 04 February 2016
Appointed Date: 13 December 2010
64 years old

HLB (UK) LTD Events

11 Oct 2016
Termination of appointment of Martin Barber as a director on 5 October 2016
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 September 2015
09 Feb 2016
Appointment of Mr Colin Andrew Everitt Fish as a director on 4 February 2016
08 Feb 2016
Termination of appointment of Peter Douglas Young as a director on 4 February 2016
...
... and 21 more events
23 Dec 2010
Appointment of Mr Peter Douglas Young as a director
23 Dec 2010
Appointment of Mr Andrew John Denley as a director
09 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-06
09 Sep 2010
Change of name notice
02 Sep 2010
Incorporation

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