HAZEL WOOD RAILWAY ENGINEERING LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 03705266
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 8TH FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of HAZEL WOOD RAILWAY ENGINEERING LIMITED are www.hazelwoodrailwayengineering.co.uk, and www.hazel-wood-railway-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Hazel Wood Railway Engineering Limited is a Private Limited Company. The company registration number is 03705266. Hazel Wood Railway Engineering Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Hazel Wood Railway Engineering Limited is 8th Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . HAYDEN, Mary is a Secretary of the company. MERVYN, Peter is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYDEN, Mary
Appointed Date: 11 February 1999
Director
MERVYN, Peter
Appointed Date: 11 February 1999
56 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 10 February 1999
Appointed Date: 29 January 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 10 February 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Mr Peter Mervyn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mary Hayden
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZEL WOOD RAILWAY ENGINEERING LIMITED Events

06 Mar 2017
Confirmation statement made on 29 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 29 February 2016
31 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 43 more events
19 Feb 1999
Secretary resigned
17 Feb 1999
New director appointed
17 Feb 1999
New secretary appointed
17 Feb 1999
Registered office changed on 17/02/99 from: kingsway house 103 kingsway holborn london WC2B 6AW
29 Jan 1999
Incorporation

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