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- HCL-CONTRACTS LIMITED
HCL-CONTRACTS LIMITED
Company is dissolved
General Information
NAME
HCL-CONTRACTS LIMITED
COMPANY NUMBER
03140704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/12/1995
(28 years and 8 months old)
WEBSITE
HCLGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WILTSHIRE
SN10 2JP
Telephone: 01618738444
TPS: No
Latchways Plc
Hopton Park
Devizes
Wiltshire
SN10 2JP
Telephone: 8738444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/07/2024 | Event: New Board Member Bob Willem Leenen (920737192) Appointed |
Date: 21/06/2024 | Event: New Board Member Bob Willem Leenen (920737192) Appointed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCL-CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCL-CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCL-CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/1995 - 25/07/2003 (7 years and 7 months) Born in Jun 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
18/12/1995 - 19/01/1998 (2 years and 1 months) Born in May 1950 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Born in May 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
01/04/1996 - 31/01/2003 (6 years and 9 months) Born in Jul 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
01/04/1996 - 31/07/2003 (7 years and 3 months) Born in Jul 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/07/2024 | Event: New Board Member Bob Willem Leenen (920737192) Appointed |
Date: 21/06/2024 | Event: New Board Member Bob Willem Leenen (920737192) Appointed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: Evald Gosta Joakim Birgersson (920737225) has left the board |
Date: 29/06/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 02/05/2016 | Event: Evald Gosta Joakim Birgersson (920737478) has left the board |
Date: 02/05/2016 | Event: Bob Willem Leenen (920737457) has left the board |
Date: 02/05/2016 | Event: New Board Member Evald Gosta Joakim Birgersson (920737225) Appointed |
Date: 02/05/2016 | Event: New Board Member Bob Willem Leenen (920737192) Appointed |
Date: 25/04/2016 | Event: New Company Secretary Gavan Charles Michael Duff (920737489) Appointed |
Date: 25/04/2016 | Event: New Board Member Bob Willem Leenen (920737457) Appointed |
Date: 25/04/2016 | Event: New Board Member Evald Gosta Joakim Birgersson (920737478) Appointed |
Date: 25/04/2016 | Event: Rex Alastair Orton (907990462) has left the board |
Date: 10/01/2016 | Event: New Confirmation Statement filed |
Date: 17/11/2015 | Event: Gavan Charles Michael Duff (920245225) has left the board |
Date: 17/11/2015 | Event: New Board Member Gavan Charles Michael Duff (920245164) Appointed |
Date: 10/11/2015 | Event: New Board Member Gavan Charles Michael Duff (920245225) Appointed |
Date: 09/11/2015 | Event: David Norman Hearson (904580801) has left the board |
Date: 26/08/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 27/12/2014 | Event: New Confirmation Statement filed |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Confirmation Statement filed |
Date: 03/01/2013 | Event: New Accounts filed |
Date: 22/12/2012 | Event: New Confirmation Statement filed |
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