HIC SECOND LLC - WILMINGTON
| Company Profile | Company Filings |
Overview
HIC SECOND LLC is a Other company type from WILMINGTON UNITED STATES and has the status: Active.
HIC SECOND LLC was incorporated 42 years ago on 30/03/1982 and has the registered number: FC011366. The accounts status is FULL.
HIC SECOND LLC was incorporated 42 years ago on 30/03/1982 and has the registered number: FC011366. The accounts status is FULL.
HIC SECOND LLC - WILMINGTON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
251 LITTLE FALLS DRIVE
WILMINGTON
DELAWARE 19808
UNITED STATES
This Company Originates in : UNITED STATES
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 30/04/2017 |
Map
UNITED STATES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN WILSON | British | Director | 2018-03-30 | CURRENT | |
| RICHARD BEESTON | Jan 1982 | British | Director | 2018-03-30 | CURRENT |
| MR BRIAN WILSON | British | Secretary | 2006-02-23 | CURRENT | |
| MR. STUART BEASLEY | Nov 1971 | British | Director | 2023-08-21 | CURRENT |
| MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2006-09-29 UNTIL 2014-08-29 | RESIGNED |
| JOHN ALLEN | British | Secretary | 1987-03-01 UNTIL 1989-12-27 | RESIGNED | |
| ANTONY BENNETT DOWD | Secretary | 1991-04-19 UNTIL 1991-09-13 | RESIGNED | ||
| BARBARA HUGHES | British | Secretary | 1996-08-20 UNTIL 2006-02-23 | RESIGNED | |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 1995-01-05 UNTIL 1996-08-20 | RESIGNED |
| MR STEVEN MARC GLICK | Jan 1957 | British | Director | 1997-03-03 UNTIL 1998-12-31 | RESIGNED |
| COLIN WAGGETT | Jul 1969 | British | Director | 1998-12-31 UNTIL 2000-12-22 | RESIGNED |
| JONATHAN DAVID THOMSON | Aug 1972 | British | Director | 2006-09-29 UNTIL 2009-01-23 | RESIGNED |
| MARIE ADELAIDE GRIZELLA STEVENS | Jul 1950 | British | Director | 1991-04-19 UNTIL 1997-02-28 | RESIGNED |
| MR CYRIL STEIN | Feb 1928 | British | Director | 1982-04-16 UNTIL 1994-01-06 | RESIGNED |
| WILLIAM STEVEN STANDEFER | Mar 1962 | American | Director | 2017-12-28 UNTIL 2018-09-20 | RESIGNED |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 1996-09-30 UNTIL 2006-02-23 | RESIGNED |
| MR LAURENCE LICHMAN | Jan 1950 | British | Director | 2006-02-16 UNTIL 2009-06-30 | RESIGNED |
| ANDREW LAWRENCE HUGHES | Sep 1967 | British | Director | 2009-01-23 UNTIL 2009-07-23 | RESIGNED |
| MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2001-10-12 UNTIL 2005-02-03 | RESIGNED |
| ALEXANDER GEORGE ELKIES | Mar 1955 | British | Director | 1994-12-21 UNTIL 1997-02-28 | RESIGNED |
| IAN DYSON | May 1962 | British | Director | 1997-02-28 UNTIL 1999-09-10 | RESIGNED |
| PHILIP HEDLEY BOWCOCK | Apr 1968 | British | Director | 2006-02-16 UNTIL 2006-09-29 | RESIGNED |
| MR. STUART BEASLEY | Nov 1971 | British | Director | 2014-06-16 UNTIL 2017-12-28 | RESIGNED |
| MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2005-02-03 UNTIL 2006-02-23 | RESIGNED |
| ROBERT DAVID BALLINGALL | Feb 1955 | British | Director | 1995-01-11 UNTIL 2006-02-23 | RESIGNED |
| MR PETER NEIL ATKIN | May 1955 | British | Director | 1994-12-20 UNTIL 1996-09-30 | RESIGNED |