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HEWLETT - PACKARD LIMITED

Learn more about HEWLETT - PACKARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMEN CORNER, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN

HEWLETT - PACKARD LIMITED on the map

Company type: Private Limited Company
Company number: 00690597
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.24
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 104771396
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DIRECTOR APPOINTED MR MARTIN COOMBS
Form type: AP01
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR
Form type: TM01
Date: 2015.07.02
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR TARA TROWER
Form type: TM01
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE MORIN
Form type: TM01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR PETER BLADEN
Form type: TM01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER
Form type: TM01
Date: 2014.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHARON GRAYSON
Form type: TM01
Date: 2014.07.09
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SECRETARY APPOINTED MS TARA DAWN TROWER
Form type: AP03
Date: 2014.05.14
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DIRECTOR APPOINTED MS TARA DAWN TROWER
Form type: AP01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND
Form type: TM01
Date: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND
Form type: TM02
Date: 2014.05.14
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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DIRECTOR APPOINTED MS CAROLINE MORIN
Form type: AP01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH
Form type: TM01
Date: 2014.02.05
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.01.24
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DIRECTOR APPOINTED MR ANDREW ISHERWOOD
Form type: AP01
Date: 2013.11.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 24th January 2014.
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON
Form type: TM01
Date: 2013.11.04
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DIRECTOR APPOINTED MR PETER STUART ANDREW BLADEN
Form type: AP01
Date: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TREVOR
Form type: TM01
Date: 2013.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.07
£2.95
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
£2.95
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DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND
Form type: AP01
Date: 2012.10.29
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DIRECTOR APPOINTED TINA GOUGH
Form type: AP01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED PAUL MARK HUNTER
Form type: AP01
Date: 2012.10.29
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DIRECTOR APPOINTED RICHARD LLOYD TREVOR
Form type: AP01
Date: 2012.10.29
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DIRECTOR APPOINTED MRS SHARON LESLEY GRAYSON
Form type: AP01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.23
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN
Form type: AD01
Date: 2012.03.09
£2.95
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SECRETARY APPOINTED MR ROBERTO PUTLAND
Form type: AP03
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS
Form type: TM02
Date: 2011.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE
Form type: TM01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED MR STEVEN DAVID BURR
Form type: AP01
Date: 2011.05.05
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWTHWAITE / 17/03/2011
Form type: CH01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.10.07
£2.95
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ADOPT ARTICLES 28/09/2010
Form type: RES01
Date: 2010.10.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILSON / 05/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER
Form type: TM01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MR JOHN GLOVER
Form type: AP01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES ORMROD
Form type: TM01
Date: 2009.12.10
£2.95
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DIRECTOR APPOINTED MR JAMES ORMROD
Form type: AP01
Date: 2009.12.02
£2.95
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SECRETARY APPOINTED MR THOMAS CLARK PERKINS
Form type: AP03
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD
Form type: TM02
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN HESS
Form type: 288b
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED MARTIN HUGO HESS
Form type: 288a
Date: 2009.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GLOVER
Form type: 288b
Date: 2009.08.28
£2.95
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DIRECTOR APPOINTED JOHN GLOVER
Form type: 288a
Date: 2009.08.19
£2.95
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DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON
Form type: 288a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL
Form type: 288b
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.03
£2.95
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DIRECTOR APPOINTED MARK LEWTHWAITE
Form type: 288a
Date: 2008.11.11

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Company directors and board members:

TARA DAWN TROWER (current)
Secretary, 2014.05.13
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
MARTIN COOMBS (current)
Director, FINANCE DIRECTOR, 2015.07.17
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
ANDREW PETER BRIGSTOCKE ISHERWOOD (current)
Director, MANAGING DIRECTOR, 2013.11.01
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
GARETH LUKE SEFTON JOHN (resigned)
Secretary, LAWYER, 2002.08.29 - 2004.08.13
AUTUMN END 85 HEDGERLEY LANE , BEACONSFIELD
HP9 2JS, BUCKINGHAMSHIRE
ANTHONY PAUL MCQUILLAN (resigned)
Secretary, SOLICITOR, 2000.08.07 - 2002.08.29
HIDEAWAY COTTAGE THE STREET , HURST
RG10 0DB, BERKSHIRE
JENNIFER ANN MORRIS (resigned)
Secretary, LAWYER, 2004.08.13 - 2005.10.14
AUTUMN END 85 HEDGERLEY LANE , BEACONSFILED
HP9 2JS, BUCKINGHAMSHIRE
JAMES ORMROD (resigned)
Secretary, SOLICITOR, 2005.10.14 - 2009.12.01
WEBCROFT, 10 MIDGHAM GREEN MIDGHAM , READING
RG7 5TT, BERKSHIRE
THOMAS CLARK PERKINS (resigned)
Secretary, 2009.12.01 - 2011.08.31
CAIN ROAD BRACKNELL , BERKSHIRE
RG12 1HN
ROBERTO PUTLAND (resigned)
Secretary, 2011.08.31 - 2014.05.13
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
RICHARD DRIVER THOMPSON (resigned)
Secretary, 1991.02.08 - 1996.11.01
CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
JACQUELINE ANNE WRIGHT (resigned)
Secretary, SOLICITOR, 1996.11.01 - 2000.08.07
8 HATCH GATE COURT LINES ROAD, HURST , READING
RG10 0SP, BERKSHIRE
RICHARD CHARLES ALBERDING (resigned)
Director, DIRECTOR OF COMPANIES, 1991.02.08 - 1993.02.26
2330 BURNING TREE ROAD HALF MOON BAY CALIFORNIA 941119 ,
FOREIGN
USA
RICHARD WATKINS ANDERSON (resigned)
Director, ENGINEER, 1991.02.08 - 1993.02.26
1575 ARBOUR AVENUE LOS ALTOS CALIFORNIA 94022 ,
FOREIGN
USA
DAVID ANDREW BALDWIN (resigned)
Director, ELECTRONICS ENGINEER, 1991.02.08 - 1996.10.31
NEDS COTTAGE NEW MILL ROAD, EVERSLEY , HOOK
RG27 0RD, HAMPSHIRE
PETER STUART ANDREW BLADEN (resigned)
Director, VP UK PUBLIC SECTOR, 2013.09.10 - 2014.10.08
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
ANDREW BOTHWELL (resigned)
Director, GROUP TAX MGR, 2003.06.30 - 2003.07.04
KELLS COTTAGE SMUGGLERS WAY, SEALE , FARNHAM
GU10 1NB, SURREY
ANDREW BOTHWELL (resigned)
Director, GROUP TAX MGR, 2003.09.08 - 2003.09.15
KELLS COTTAGE SMUGGLERS WAY, SEALE , FARNHAM
GU10 1NB, SURREY
ANDREW BOTHWELL (resigned)
Director, GROUP TAX MANAGER, 2004.04.05 - 2004.04.13
KELLS COTTAGE SMUGGLERS WAY, SEALE , FARNHAM
GU10 1NB, SURREY
ANDREW BOTHWELL (resigned)
Director, GROUP TAX MANAGER, 2005.11.11 - 2005.11.12
KELLS COTTAGE SMUGGLERS WAY, SEALE , FARNHAM
GU10 1NB, SURREY
ANDREW BOTHWELL (resigned)
Director, GROUP TAX MGR, 2003.04.14 - 2003.04.28
KELLS COTTAGE SMUGGLERS WAY, SEALE , FARNHAM
GU10 1NB, SURREY
ANDREW BOTHWELL (resigned)
Director, GROUP TAX MGR, 2004.05.25 - 2004.05.28
KELLS COTTAGE SMUGGLERS WAY, SEALE , FARNHAM
GU10 1NB, SURREY
ANDREW BOTHWELL (resigned)
Director, GROUP TAX MANAGER, 2002.09.06 - 2002.09.22
KELLS COTTAGE SMUGGLERS WAY, SEALE , FARNHAM
GU10 1NB, SURREY
ANDREW BOTHWELL (resigned)
Director, GROUP TAX MGR, 2003.08.11 - 2003.08.15
KELLS COTTAGE SMUGGLERS WAY, SEALE , FARNHAM
GU10 1NB, SURREY
STEVEN DAVID BURR (resigned)
Director, FINANCE DIRECTOR, 2011.05.01 - 2015.06.30
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
CHRISTOPHER RICHARD DEAN (resigned)
Director, MANAGER, 2000.11.20 - 2006.07.17
5 BRAMPTON CHASE SHIPLAKE , HENLEY
RG9 3BX, OXFORDSHIRE
ROBIN DENYS GILL (resigned)
Director, DIRECTOR OF COMPANIES, 1991.02.08 - 1992.12.21
FANGATE MANOR FARM ST MARTINS LANE , EAST HORSLEY
KT24 6RR, SURREY
STEPHEN GILL (resigned)
Director, GENERAL MANAGER, 2002.05.27 - 2009.08.03
WOODLEE HALL CALLOW HILL , VIRGINIA WATER
GU25 4LL, SURREY
JOHN GLOVER (resigned)
Director, ACCOUNTANT, 2009.08.14 - 2009.08.24
APRIL COTTAGE PARK LANE HAMSTEAD MARSHALL , NEWBURY
RG20 0HL, BERKS
JOHN GLOVER (resigned)
Director, ACCOUNTANT, 2010.01.25 - 2010.01.29
CAIN ROAD BRACKNELL , BERKSHIRE
RG12 1HN
JOHN THOMAS GOLDING (resigned)
Director, GENERAL MANAGER, 1991.02.08 - 2000.03.31
FOLIEJON GARDEN HOUSE WINKFIELD LANE WINKFIELD , WINDSOR
SL4 4QS, BERKSHIRE
TINA GOUGH (resigned)
Director, 2012.10.25 - 2014.02.01
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
SHARON LESLEY GRAYSON (resigned)
Director, HR DIRECTOR, 2012.10.25 - 2014.07.08
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
MARTIN HUGO HESS (resigned)
Director, VICE PRESIDENT SALES- HP TECHNO, 2008.08.23 - 2008.09.07
8 TONGDEAN ROAD , HOVE
BN3 6QB, EAST SUSSEX
MARTIN HUGO HESS (resigned)
Director, VICE PRESIDENT SALES HP TECHNO, 2009.08.14 - 2009.09.01
8 TONGDEAN ROAD , HOVE
BN3 6QB, EAST SUSSEX
PAUL MARK HUNTER (resigned)
Director, 2012.10.25 - 2014.07.08
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE

Companies near to HEWLETT - PACKARD ltd.

Information about the Private Limited Company HEWLETT - PACKARD LIMITED 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: 2016.05.27. Reload the data