Company information:
Hc 1166 Limited (No: 00726869)
Address: GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM
Status: Active
Incorporated: 14-Jun-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: MARTIN JOHN SOCKETT ( DOB: Nov-1976 From: Jun-2023 )
Current Secretary: GRAFTON GROUP SECRETARIAL SERVICES LIMITED ( From: Nov-2015 )
Resigned Director: MAY ELSIE EDMONDS ( DOB: May-1914 From: Dec-1991 To: Aug-2001 )
Resigned Director: PETER JOHN EDMONDS ( DOB: Feb-1944 From: Dec-1991 To: Jul-2012 )
Resigned Director: SIMON DAVID EDMONDS ( DOB: Nov-1966 From: May-2000 To: Nov-2015 )
Resigned Director: NICHOLAS PETER EDMONDS ( DOB: Dec-1964 From: May-2000 To: Nov-2015 )
Resigned Director: JENNIFER SUSAN EDMONDS ( DOB: May-1946 From: Jan-2003 To: Jul-2012 )
Resigned Director: MARK JONATHAN WARWICK KELLY ( DOB: Feb-1960 From: Nov-2015 To: Mar-2016 )
Resigned Director: ALAN JOHN KNIGHT ( DOB: Jun-1931 From: Dec-1991 To: Nov-2002 )
Resigned Director: JOHN ANTHONY MAISEY ( DOB: Aug-1963 From: Apr-2019 To: Dec-2021 )
Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962 From: Nov-2015 To: Jun-2023 )
Resigned Director: KATE HELENA TINSLEY ( DOB: Oct-1976 From: Mar-2016 To: Apr-2019 )
Resigned Director: KATE HELENA TINSLEY ( DOB: Oct-1976 From: Mar-2016 To: Apr-2019 )
Resigned Secretary: PETER JOHN EDMONDS ( DOB: Feb-1944 From: Dec-1991 To: Jul-2012 )
Persons of Significant Control:
Grafton Group (Uk) Plc, Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)