HILLS OF SURREY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6QR

Company number 04944429
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 27 AMERSHAM HILL GARDENS, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of HILLS OF SURREY LIMITED are www.hillsofsurrey.co.uk, and www.hills-of-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hills of Surrey Limited is a Private Limited Company. The company registration number is 04944429. Hills of Surrey Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Hills of Surrey Limited is 27 Amersham Hill Gardens High Wycombe Buckinghamshire Hp13 6qr. . HILLS, John is a Director of the company. HILLS, Kate is a Director of the company. Secretary HILLS, Amy has been resigned. Secretary HILLS, Kate has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HILLS, David Steven has been resigned. Director HILLS, Kate has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HILLS, John
Appointed Date: 27 October 2003
63 years old
Director
HILLS, Kate
Appointed Date: 28 February 2007
66 years old

Resigned Directors

Secretary
HILLS, Amy
Resigned: 30 September 2012
Appointed Date: 28 February 2007
Secretary
HILLS, Kate
Resigned: 01 March 2007
Appointed Date: 27 October 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
HILLS, David Steven
Resigned: 31 December 2006
Appointed Date: 06 April 2004
64 years old
Director
HILLS, Kate
Resigned: 06 April 2004
Appointed Date: 27 October 2003
66 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr John Hills
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Emery Hills
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLS OF SURREY LIMITED Events

20 Nov 2016
Micro company accounts made up to 31 October 2016
20 Nov 2016
Confirmation statement made on 27 October 2016 with updates
10 Nov 2015
Micro company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
31 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
20 Nov 2003
New director appointed
20 Nov 2003
New secretary appointed;new director appointed
13 Nov 2003
Director resigned
13 Nov 2003
Secretary resigned
27 Oct 2003
Incorporation

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