HLS INSTALLATIONS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 03328830
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5,500 . The most likely internet sites of HLS INSTALLATIONS LIMITED are www.hlsinstallations.co.uk, and www.hls-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hls Installations Limited is a Private Limited Company. The company registration number is 03328830. Hls Installations Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Hls Installations Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . CALEY, Nicholas William is a Secretary of the company. CALEY, Nicholas William is a Director of the company. FARROW, Jason Roy is a Director of the company. ROGERS, Lee is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAREY, Simon William has been resigned. Director KEOHANE, Edward John, Me has been resigned. Director MILNE, Stephen Andrew Austen 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

Secretary
CALEY, Nicholas William
Appointed Date: 06 March 1997
Director
CALEY, Nicholas William
Appointed Date: 06 March 1997
63 years old
Director
FARROW, Jason Roy
Appointed Date: 01 June 2012
46 years old
Director
ROGERS, Lee
Appointed Date: 06 March 1997
70 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Director
CAREY, Simon William
Resigned: 14 May 2004
Appointed Date: 06 March 1997
62 years old
Director
KEOHANE, Edward John, Me
Resigned: 31 May 2012
Appointed Date: 06 March 1997
68 years old
Director
MILNE, Stephen Andrew Austen
Resigned: 06 March 1997
Appointed Date: 06 March 1997
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997

Persons With Significant Control

Optima Contracting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HLS INSTALLATIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Jul 2016
Full accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5,500
31 Jul 2015
Full accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 5,500
...
... and 66 more events
13 Mar 1997
Director resigned
13 Mar 1997
Secretary resigned
13 Mar 1997
New secretary appointed
13 Mar 1997
New director appointed
06 Mar 1997
Incorporation

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