William Hinton Ltd was founded on 08 May 1998, it's status is listed as "Active". We do not know the number of employees at William Hinton Ltd. The current directors of the business are Milton Mcconnell, Daimien Francis Ole, Quartermaine, Ian Richard, Quartermaine, Judith, Roome, Elaine, Hinton, Charles William Kempthorne, Vernaschi, Remo Giacomo Vittorio.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILTON MCCONNELL, Daimien Francis Ole | 01 December 2001 | - | 1 |
| QUARTERMAINE, Ian Richard | 01 April 2011 | - | 1 |
| QUARTERMAINE, Judith | 31 March 2020 | - | 1 |
| HINTON, Charles William Kempthorne | 08 May 1998 | 31 March 2014 | 1 |
| VERNASCHI, Remo Giacomo Vittorio | 01 June 1998 | 31 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROOME, Elaine | 08 May 1998 | 30 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 19 September 2020 | |
| CS01 - N/A | 25 June 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 22 May 2017 | |
| MR04 - N/A | 06 May 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| SH03 - Return of purchase of own shares | 12 May 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| MR01 - N/A | 08 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 17 May 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| SH01 - Return of Allotment of shares | 03 May 2011 | |
| RESOLUTIONS - N/A | 15 March 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| RESOLUTIONS - N/A | 27 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 13 July 2007 | |
| 395 - Particulars of a mortgage or charge | 25 May 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| 123 - Notice of increase in nominal capital | 12 August 2005 | |
| 123 - Notice of increase in nominal capital | 12 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2005 | |
| 363s - Annual Return | 22 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 29 May 2003 | |
| 395 - Particulars of a mortgage or charge | 16 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| 123 - Notice of increase in nominal capital | 09 May 2003 | |
| RESOLUTIONS - N/A | 02 May 2003 | |
| RESOLUTIONS - N/A | 02 May 2003 | |
| RESOLUTIONS - N/A | 02 May 2003 | |
| CERTNM - Change of name certificate | 30 April 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363s - Annual Return | 10 June 1999 | |
| 225 - Change of Accounting Reference Date | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| NEWINC - New incorporation documents | 08 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2014 | Fully Satisfied |
N/A |
| Debenture | 22 May 2007 | Outstanding |
N/A |
| Debenture | 12 May 2003 | Fully Satisfied |
N/A |
