Company number 03079881
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, NW4 3NL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Grace Needham as a director on 21 December 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAFOD GRANGE LIMITED are www.hafodgrange.co.uk, and www.hafod-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Hafod Grange Limited is a Private Limited Company.
The company registration number is 03079881. Hafod Grange Limited has been working since 14 July 1995.
The present status of the company is Active. The registered address of Hafod Grange Limited is 250 Hendon Way London Nw4 3nl. The company`s financial liabilities are £113.87k. It is £25.44k against last year. The cash in hand is £63.66k. It is £26.09k against last year. And the total assets are £153.83k, which is £28.38k against last year. THOMAS, Alun Haydn is a Secretary of the company. NEEDHAM, Gareth Andrew is a Director of the company. THOMAS, Alun Haydn is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EVANS, Gail Elizabeth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NEEDHAM, Grace has been resigned. The company operates in "Other manufacturing n.e.c.".
hafod grange Key Finiance
LIABILITIES
£113.87k
+28%
CASH
£63.66k
+69%
TOTAL ASSETS
£153.83k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995
Director
NEEDHAM, Grace
Resigned: 21 December 2015
Appointed Date: 14 July 1995
96 years old
Persons With Significant Control
Mrs Grace Patricia Needham
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAFOD GRANGE LIMITED Events
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
15 Jul 2016
Termination of appointment of Grace Needham as a director on 21 December 2015
23 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
24 Nov 1995
New director appointed
16 Nov 1995
Accounting reference date notified as 31/08
19 Jul 1995
Director resigned;new director appointed
19 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
14 Jul 1995
Incorporation