HHMS NOMINEES LIMITED - CHELTENHAM
Overview
HHMS NOMINEES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
HHMS NOMINEES LIMITED was incorporated 13 years ago on 02/09/2010 and has the registered number: 07363120. The accounts status is DORMANT.
HHMS NOMINEES LIMITED was incorporated 13 years ago on 02/09/2010 and has the registered number: 07363120. The accounts status is DORMANT.
HHMS NOMINEES LIMITED - CHELTENHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
THIRD FLOOR, 95
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2010-09-02 | CURRENT | ||
| MR STEPHEN MILES CHURCHILL GREEN | Apr 1973 | British | Director | 2016-01-16 | CURRENT |
| MR PAUL DAVID HUNSTON | Sep 1960 | British | Director | 2015-06-12 | CURRENT |
| W O F DIRECTORS (NO 2) LIMITED | Corporate Director | 2010-09-02 UNTIL 2015-06-12 | RESIGNED | ||
| MR MARK HENRY DAVID PAYNE | Jul 1961 | British | Director | 2010-09-02 UNTIL 2015-12-02 | RESIGNED |
| W O F DIRECTORS (NO 1) LIMITED | Corporate Director | 2010-09-02 UNTIL 2015-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W O F Directors (No 1) Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| W O F Directors (No 2) Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-09-2016 | 2017-05-26 | 30-09-2016 | £2 Cash £2 equity |
| Accounts filed on 30-09-2015 | 2015-10-03 | 30-09-2015 | £2 Cash £2 equity |
| Accounts filed on 30-09-2014 | 2014-10-04 | 30-09-2014 | £2 Cash £2 equity |