HC MINGHAM-SMITH LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2AY

Company number 03676999
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address KEAL & ASSOCIATES THE COURTHOUSE, ERFSTADT COURT DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2AY
Home Country United Kingdom
Nature of Business 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 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of HC MINGHAM-SMITH LIMITED are www.hcminghamsmith.co.uk, and www.hc-mingham-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hc Mingham Smith Limited is a Private Limited Company. The company registration number is 03676999. Hc Mingham Smith Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Hc Mingham Smith Limited is Keal Associates The Courthouse Erfstadt Court Denmark Street Wokingham Berkshire Rg40 2ay. . SMITH, Christopher Robert is a Secretary of the company. MINGHAM -SMITH, Helen Claire is a Director of the company. SMITH, Christopher Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Christopher Robert
Appointed Date: 01 December 1998
Director
MINGHAM -SMITH, Helen Claire
Appointed Date: 01 December 1998
65 years old
Director
SMITH, Christopher Robert
Appointed Date: 01 December 1998
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

Mrs Helen Claire Mingham-Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Christopher Robert Smith
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HC MINGHAM-SMITH LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
...
... and 35 more events
08 Jan 1999
New secretary appointed
08 Jan 1999
New director appointed
08 Jan 1999
New director appointed
06 Jan 1999
Ad 02/12/98--------- £ si 2@1=2 £ ic 2/4
01 Dec 1998
Incorporation

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