Company number 09752195
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address EUROPEAN HOUSE, SALISBURY STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV3 0BG
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 4 October 2016
GBP 202
; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of HILLS PAINTS HOLDINGS LIMITED are www.hillspaintsholdings.co.uk, and www.hills-paints-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hills Paints Holdings Limited is a Private Limited Company.
The company registration number is 09752195. Hills Paints Holdings Limited has been working since 27 August 2015.
The present status of the company is Active. The registered address of Hills Paints Holdings Limited is European House Salisbury Street Wolverhampton West Midlands England Wv3 0bg. . HILL, Paul Christopher is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2015
Appointed Date: 27 August 2015
Persons With Significant Control
Mr Paul Christopher Hill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Jayne Hill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILLS PAINTS HOLDINGS LIMITED Events
15 Mar 2017
Change of share class name or designation
15 Mar 2017
Statement of capital following an allotment of shares on 4 October 2016
15 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 4 more events
23 May 2016
Statement of capital following an allotment of shares on 2 October 2015
27 Oct 2015
Registered office address changed from European House Salisbury Street Wolverhampton West Midlands WV3 0RG England to European House Salisbury Street Wolverhampton West Midlands WV3 0BG on 27 October 2015
07 Sep 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 27 August 2015
07 Sep 2015
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to European House Salisbury Street Wolverhampton West Midlands WV3 0RG on 7 September 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27