HEDGEFRAME SYSTEMS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1DJ

Company number 02979433
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address CITATION HOUSE, 39 FOREGATE STREET, WORCESTER, WR1 1DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of HEDGEFRAME SYSTEMS LIMITED are www.hedgeframesystems.co.uk, and www.hedgeframe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Hedgeframe Systems Limited is a Private Limited Company. The company registration number is 02979433. Hedgeframe Systems Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Hedgeframe Systems Limited is Citation House 39 Foregate Street Worcester Wr1 1dj. . BENNETT, James Stuart is a Secretary of the company. BENNETT, James Stuart is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BENTLEY, Patricia Jane has been resigned. Secretary GOWEN & STEVENS STUART HUNT has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director ASCROFT, Peter Brian has been resigned. Director SAMPSON, Ian John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENNETT, James Stuart
Appointed Date: 18 November 1998
Director
BENNETT, James Stuart
Appointed Date: 26 August 2014
76 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 28 November 1994
Appointed Date: 14 October 1994
Secretary
BENTLEY, Patricia Jane
Resigned: 07 November 1997
Appointed Date: 28 November 1994
Secretary
GOWEN & STEVENS STUART HUNT
Resigned: 18 November 1998
Appointed Date: 07 November 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 28 November 1994
Appointed Date: 14 October 1994
Director
ASCROFT, Peter Brian
Resigned: 22 July 2014
Appointed Date: 01 December 1998
100 years old
Director
SAMPSON, Ian John
Resigned: 25 February 2003
Appointed Date: 28 November 1994
79 years old

Persons With Significant Control

Valla Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a trustee of a trust

HEDGEFRAME SYSTEMS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 50 more events
14 Feb 1996
Return made up to 14/10/95; full list of members
19 Dec 1994
Director resigned;new director appointed
19 Dec 1994
Secretary resigned;new secretary appointed
19 Dec 1994
Registered office changed on 19/12/94 from: 54/58 caledonian road london N1 9RN
14 Oct 1994
Incorporation

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