HACKWOOD BUILDING SERVICES LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 6NQ

Company number 03881890
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address UNIT 7 MONITON ESTATE, WEST HAM LANE, BASINGSTOKE, HAMPSHIRE, RG22 6NQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HACKWOOD BUILDING SERVICES LIMITED are www.hackwoodbuildingservices.co.uk, and www.hackwood-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bramley (Hants) Rail Station is 5.6 miles; to Micheldever Rail Station is 7.9 miles; to Midgham Rail Station is 9.4 miles; to Thatcham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hackwood Building Services Limited is a Private Limited Company. The company registration number is 03881890. Hackwood Building Services Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Hackwood Building Services Limited is Unit 7 Moniton Estate West Ham Lane Basingstoke Hampshire Rg22 6nq. The company`s financial liabilities are £85.54k. It is £70.67k against last year. And the total assets are £176.08k, which is £120.49k against last year. HARVEY, Bryan Richard is a Director of the company. POOLE, Mark is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary WHITBY, Eileen Joan has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director JONES, Graham Huw has been resigned. Director WHITBY, Derek Alan has been resigned. Director WHITBY, Eileen Joan has been resigned. The company operates in "Other construction installation".


hackwood building services Key Finiance

LIABILITIES £85.54k
+474%
CASH n/a
TOTAL ASSETS £176.08k
+216%
All Financial Figures

Current Directors

Director
HARVEY, Bryan Richard
Appointed Date: 26 November 2014
49 years old
Director
POOLE, Mark
Appointed Date: 30 October 2015
44 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Secretary
WHITBY, Eileen Joan
Resigned: 26 November 2014
Appointed Date: 24 November 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Director
JONES, Graham Huw
Resigned: 31 May 2012
Appointed Date: 06 April 2005
55 years old
Director
WHITBY, Derek Alan
Resigned: 30 October 2015
Appointed Date: 24 November 1999
81 years old
Director
WHITBY, Eileen Joan
Resigned: 26 November 2014
Appointed Date: 26 November 2006
76 years old

Persons With Significant Control

Mr Bryan Richard Harvey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Poole
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

HACKWOOD BUILDING SERVICES LIMITED Events

27 Sep 2016
Confirmation statement made on 9 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Termination of appointment of Derek Alan Whitby as a director on 30 October 2015
06 Nov 2015
Appointment of Mr Mark Poole as a director on 30 October 2015
...
... and 43 more events
02 Dec 1999
New director appointed
02 Dec 1999
New secretary appointed
01 Dec 1999
Secretary resigned
01 Dec 1999
Director resigned
24 Nov 1999
Incorporation

HACKWOOD BUILDING SERVICES LIMITED Charges

1 February 2008
Rent deposit deed
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Turnack Limited
Description: £2,203.13 held in designated deposit account. See the…

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