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HISON SERVICES

Learn more about HISON SERVICES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX

HISON SERVICES on the map

Company type: Private Unlimited Company
Company number: 00610859
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.05
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69102 - Solicitors

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 200
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT AUSTIN
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT AUSTIN
Form type: TM01
Date: 2014.01.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.20
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SECT 519
Form type: MISC
Date: 2013.06.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.04
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY SMITH / 03/01/2013
Form type: CH03
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LOWE / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW TAYLOR / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SHOVLIN / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY JAYNE OBREY / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE MURDOCH / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOXON / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VIVIAN MORGAN / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL LEWIS JONES / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD GOSLING / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONATHAN PAUL AUSTIN / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN ELLIS / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES COLEMAN / 03/01/2013
Form type: CH01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LEEK
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN
Form type: TM01
Date: 2012.11.08
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 134 HIGH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3BG, UNITED KINGDOM
Form type: AD01
Date: 2010.02.08
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW TAYLOR / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SHOVLIN / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY JAYNE OBREY / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE MURDOCH / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOXON / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JEFFREY MARTIN / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNEST LEEK / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL LEWIS JONES / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD GOSLING / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN ELLIS / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES COLEMAN / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BARNSLEY / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONATHAN PAUL AUSTIN / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED MRS JULIA LOWE
Form type: AP01
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JACKSON
Form type: TM01
Date: 2009.11.04
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 134 HIGH STREET,, BRIERLEY HILL,, WEST MIDLANDS, DY5 3BG
Form type: 287
Date: 2009.01.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARNSLEY / 20/01/2009
Form type: 288c
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN TONKS
Form type: 288b
Date: 2008.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22

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Company directors and board members:

JOHN ANTHONY SMITH (current)
Secretary, PRACTICE MANAGER, 2007.11.01
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
PHILIP BARNSLEY (current)
Director, SOLICITOR, 2007.11.01
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
PETER JAMES COLEMAN (current)
Director, SOLICITOR, 2001.11.01
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
DAVID STEPHEN ELLIS (current)
Director, 1997.11.01
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
PETER GERARD GOSLING (current)
Director, SOLICITOR, 2001.11.01
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
PAUL HUNT (current)
Director, SOLICITOR AND DIRECTOR, 1998.11.01
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
TIMOTHY MICHAEL LEWIS JONES (current)
Director, SOLICITOR, 2005.11.01
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
JULIA LOWE (current)
Director, SOLICITOR, 2009.11.01
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
NICHOLAS MOXON (current)
Director, SOLICITOR, 2002.11.01
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
CATHERINE ANNE MURDOCH (current)
Director, SOLICITOR, 2002.11.01
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
LUCY JAYNE OBREY (current)
Director, SOLICITOR, 2007.11.01
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
IAN DAVID SHOVLIN (current)
Director, SOLICITOR, 1991.12.26
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
NICHOLAS ANDREW TAYLOR (current)
Director, SOLICITOR, 2005.11.01
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
VERNON JEFFREY CURRIE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.12.26 - 2007.10.31
45 LYNWOOD AVENUE , KINGSWINFORD
DY6 9AL, WEST MIDLANDS
ROBERT JONATHAN PAUL AUSTIN (resigned)
Director, SOLICITOR, 2007.11.01 - 2013.10.31
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
JOHN KIM BERRINGTON (resigned)
Director, SOLICITOR, 1991.12.26 - 1992.06.05
6 DARTMOUTH AVENUE WORDSLEY , STOURBRIDGE
DY8 5QE, WEST MIDLANDS
KENNETH CHEADLE (resigned)
Director, SOLICITOR, 1991.12.26 - 2007.10.31
12 DARK LANE KINVER , STOURBRIDGE
DY7 6JB, WEST MIDLANDS
ROGER FIELD (resigned)
Director, SOLICITOR, 1991.12.26 - 2001.10.31
MAYHILL QUARRY PARK ROAD PEDMORE , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
DAVID HOWARD HIGGS (resigned)
Director, SOLICITOR, 1991.12.26 - 2003.10.31
WOODSEAVES 157 BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 6RY, WEST MIDLANDS
MARK KENNETH HODGSON (resigned)
Director, SOLICITOR AND DIRECTOR, 1999.11.01 - 2000.03.16
21 LAURELWOOD ROAD , DROITWICH
WR9 7SE, WORCESTERSHIRE
STEVEN CHARLES JACKSON (resigned)
Director, SOLICITOR, 1991.12.26 - 2009.10.31
ACREFIELD 4 GREEN LANE BEVERE , WORCESTER
WR3 7QF
ROBERT ERNEST LEEK (resigned)
Director, SOLICITORS, 1991.12.26 - 2012.10.31
3 ST JOHNS CLOSE SWINDON , DUDLEY
DY3 4PQ, WEST MIDLANDS
PHILIP JEFFREY MARTIN (resigned)
Director, SOLICITOR, 1991.12.26 - 2012.10.31
15 PARKDALE WEST TETTENHALL ROAD , WOLVERHAMPTON
WV1 4TE, WEST MIDLANDS
DAVID JOHN VIVIAN MORGAN (resigned)
Director, SOLICITOR, 1991.12.26 - 2013.10.31
3 WATERFRONT BUSINESS PARK DUDLEY ROAD , BRIERLEY HILL
DY5 1LX, WEST MIDLANDS
ENGLAND
MALCOLM NOCK (resigned)
Director, SOLICITOR, 1991.12.26 - 2006.10.31
4 MOUNTAIN ASH DRIVE PEDMORE , STOURBRIDGE
DY9 0YR, WEST MIDLANDS
ALEXANDER MICHAEL PETTIGREW (resigned)
Director, SOLICITOR, 1991.12.26 - 1995.10.31
HILLSIDE 6 NORTON ROAD , STOURBRIDGE
DY8 2AE, WEST MIDLANDS
DAVID JOHN REYNOLDS (resigned)
Director, SOLICITOR, 1991.12.26 - 2005.10.31
JASMINE COTTAGE QUARRY BANK THE VILLAGE HARTLEBURY , KIDDERMINSTER
DY11 7TE, WORCESTERSHIRE
JOHN BRUCE ROSTRON (resigned)
Director, SOLICITOR, 1991.12.26 - 1998.10.31
11 BROOKSIDE WAY YEOMANS GREEN ESTATE BLAKEDOWN , KIDDERMINSTER
DY10 3NE, WORCS
VICTOR FELIX ROUND (resigned)
Director, SOLICITOR, 1991.12.26 - 1996.10.31
21 DINGLE ROAD PEDMORE , STOURBRIDGE
DY9 0RS, WEST MIDLANDS
JOHN ANTHONY SMITH (resigned)
Director, SOLICITOR, 1994.11.01 - 2002.10.31
832 ALDRIDGE ROAD GREAT BARR , BIRMINGHAM
B44 8NP
JOHN PHILIP TONKS (resigned)
Director, SOLICITOR, 1991.12.26 - 2008.10.31
18 RICHMOND GARDENS WOMBOURNE , WOLVERHAMPTON
WV5 0LQ, WEST MIDLANDS

Companies near to HISON SERVICES

Information about the Private Unlimited Company HISON SERVICES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data