HAGFIN LIMITED
WICKFORD HACOFIN LIMITED

Hellopages » Essex » Basildon » SS12 0FD

Company number 05261137
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Termination of appointment of Bianca Ann Allen as a director on 1 January 2016. The most likely internet sites of HAGFIN LIMITED are www.hagfin.co.uk, and www.hagfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hagfin Limited is a Private Limited Company. The company registration number is 05261137. Hagfin Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Hagfin Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. RITSON, Simon David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLEN, Bianca Ann has been resigned. Director GRATTAN WILKINSON, Gavin Jeremy Sutherland has been resigned. Director MCALISTER, Zoe has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director PLUMB, Fiona Frances has been resigned. Director QUIRK, Mark Colin John has been resigned. Director TOOLEY, Linda has been resigned. Director WOOD, Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 21 October 2004
Director
RITSON, Simon David
Appointed Date: 01 January 2016
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 2004
Appointed Date: 15 October 2004
Director
ALLEN, Bianca Ann
Resigned: 01 January 2016
Appointed Date: 03 September 2013
32 years old
Director
GRATTAN WILKINSON, Gavin Jeremy Sutherland
Resigned: 12 March 2007
Appointed Date: 21 October 2004
49 years old
Director
MCALISTER, Zoe
Resigned: 01 January 2012
Appointed Date: 01 February 2010
39 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 26 May 2005
Appointed Date: 02 December 2004
51 years old
Director
PLUMB, Fiona Frances
Resigned: 03 September 2013
Appointed Date: 19 October 2012
36 years old
Director
QUIRK, Mark Colin John
Resigned: 02 December 2004
Appointed Date: 21 October 2004
47 years old
Director
TOOLEY, Linda
Resigned: 01 February 2010
Appointed Date: 04 November 2005
74 years old
Director
WOOD, Christopher
Resigned: 19 October 2012
Appointed Date: 01 January 2012
36 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 2004
Appointed Date: 15 October 2004

HAGFIN LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
22 Apr 2016
Termination of appointment of Bianca Ann Allen as a director on 1 January 2016
22 Apr 2016
Appointment of Mr Simon David Ritson as a director on 1 January 2016
06 Jan 2016
Director's details changed for Miss Bianca Ann Allen on 1 January 2016
...
... and 53 more events
09 Nov 2004
New secretary appointed
09 Nov 2004
New director appointed
18 Oct 2004
Secretary resigned
18 Oct 2004
Director resigned
15 Oct 2004
Incorporation

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