HEXAMAIL LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR10 3HB

Company number 04614504
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address THE COACH HOUSE, PENSHAM HILL, PERSHORE, WORCESTERSHIRE, WR10 3HB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200 . The most likely internet sites of HEXAMAIL LIMITED are www.hexamail.co.uk, and www.hexamail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Evesham Rail Station is 6 miles; to Ashchurch for Tewkesbury Rail Station is 6.8 miles; to Worcester Shrub Hill Rail Station is 8.6 miles; to Worcester Foregate Street Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexamail Limited is a Private Limited Company. The company registration number is 04614504. Hexamail Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Hexamail Limited is The Coach House Pensham Hill Pershore Worcestershire Wr10 3hb. . BOOTH, Peter James is a Secretary of the company. BOOTH, Peter James is a Director of the company. JOHANSEN, Finn Arvid 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 software publishing".


Current Directors

Secretary
BOOTH, Peter James
Appointed Date: 12 January 2003

Director
BOOTH, Peter James
Appointed Date: 12 January 2003
52 years old

Director
JOHANSEN, Finn Arvid
Appointed Date: 12 January 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2003
Appointed Date: 11 December 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2003
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Peter James Booth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Finn Arvid Johansen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXAMAIL LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 200

...
... and 27 more events
18 Dec 2003
Return made up to 11/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

08 Feb 2003
New secretary appointed;new director appointed
27 Jan 2003
Director resigned
27 Jan 2003
New director appointed
11 Dec 2002
Incorporation