H.T.C. MANAGEMENT SERVICES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9RD

Company number 04221732
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address REDWITHER WORKS REDWITHER ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9RD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Richard Talbot Christopher as a secretary on 19 December 2016; Group of companies' accounts made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of H.T.C. MANAGEMENT SERVICES LIMITED are www.htcmanagementservices.co.uk, and www.h-t-c-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Cefn-y-Bedd Rail Station is 6.1 miles; to Ruabon Rail Station is 6.2 miles; to Caergwrle Rail Station is 6.6 miles; to Gobowen Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H T C Management Services Limited is a Private Limited Company. The company registration number is 04221732. H T C Management Services Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of H T C Management Services Limited is Redwither Works Redwither Road Wrexham Industrial Estate Wrexham Clwyd Ll13 9rd. . COFFEY, Richard is a Director of the company. VIVALDI, Michael is a Director of the company. Secretary CHRISTOPHER, Richard Talbot has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHRISTOPHER, Richard Talbot has been resigned. Director ELLISON, Leonard James has been resigned. Director LACEY, Mark Edward has been resigned. Director MANNERS, Cameron has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
COFFEY, Richard
Appointed Date: 01 July 2015
58 years old
Director
VIVALDI, Michael
Appointed Date: 01 October 2015
52 years old

Resigned Directors

Secretary
CHRISTOPHER, Richard Talbot
Resigned: 19 December 2016
Appointed Date: 22 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Director
CHRISTOPHER, Richard Talbot
Resigned: 31 December 2015
Appointed Date: 22 May 2001
66 years old
Director
ELLISON, Leonard James
Resigned: 01 October 2015
Appointed Date: 01 June 2008
83 years old
Director
LACEY, Mark Edward
Resigned: 30 September 2015
Appointed Date: 22 May 2001
60 years old
Director
MANNERS, Cameron
Resigned: 31 May 2016
Appointed Date: 01 August 2015
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001

H.T.C. MANAGEMENT SERVICES LIMITED Events

21 Dec 2016
Termination of appointment of Richard Talbot Christopher as a secretary on 19 December 2016
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
06 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
06 Jul 2016
Termination of appointment of Cameron Manners as a director on 31 May 2016
...
... and 53 more events
16 Jun 2001
New secretary appointed;new director appointed
16 Jun 2001
New director appointed
16 Jun 2001
Director resigned
16 Jun 2001
Secretary resigned
22 May 2001
Incorporation

H.T.C. MANAGEMENT SERVICES LIMITED Charges

15 September 2015
Charge code 0422 1732 0005
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Wf Fund Iv Limited Partnership
Description: Contains fixed charge…
14 September 2011
Legal charge
Delivered: 24 September 2011
Status: Satisfied on 28 September 2015
Persons entitled: The Trustees of the Htc LTD No 2 Retirement & Death Benefits Scheme
Description: Trade mark registered 2522632 2453688 2434978 patent…
4 November 2010
Guarantee & debenture
Delivered: 12 November 2010
Status: Satisfied on 27 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2010
Guarantee & debenture
Delivered: 10 June 2010
Status: Satisfied on 22 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2001
Debenture
Delivered: 3 August 2001
Status: Satisfied on 14 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

H.T.BARNES & SONS LIMITED H.T.C. LIMITED H.T.C. NETWORK SOLUTIONS LTD H.T.E. ENGINEERING LIMITED H.T.E.S. (NORTHERN) LIMITED H.T.F.C. (1986) LIMITED H.T.FALCONER & CO.(LONDON)LIMITED