HADFIELD & ALLETSON LIMITED
LEICESTER UNDERWOOD WELDING LIMITED

Hellopages » Leicestershire » Blaby » LE9 1TA

Company number 04685252
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address PORTLAND HOUSE 21 NARBOROUGH ROAD, COSBY, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE9 1TA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from 6 Sandhill Road Underwood Nottinghamshire NG16 5FX to Portland House 21 Narborough Road Cosby Leicester Leicestershire LE9 1TA on 20 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HADFIELD & ALLETSON LIMITED are www.hadfieldalletson.co.uk, and www.hadfield-alletson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hadfield Alletson Limited is a Private Limited Company. The company registration number is 04685252. Hadfield Alletson Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Hadfield Alletson Limited is Portland House 21 Narborough Road Cosby Leicester Leicestershire United Kingdom Le9 1ta. The company`s financial liabilities are £46.95k. It is £-30.69k against last year. And the total assets are £77.37k, which is £-23.2k against last year. ALLETSON, Carla is a Secretary of the company. ALLETSON, Carla is a Director of the company. HADFIELD, Richard Spencer is a Director of the company. Secretary HADFIELD, Rex has been resigned. Secretary PILSWORTH, Edwin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HADFIELD, Rex has been resigned. Director PILSWORTH, Edwin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


hadfield & alletson Key Finiance

LIABILITIES £46.95k
-40%
CASH n/a
TOTAL ASSETS £77.37k
-24%
All Financial Figures

Current Directors

Secretary
ALLETSON, Carla
Appointed Date: 08 June 2011
Director
ALLETSON, Carla
Appointed Date: 06 April 2013
47 years old
Director
HADFIELD, Richard Spencer
Appointed Date: 04 March 2003
53 years old

Resigned Directors

Secretary
HADFIELD, Rex
Resigned: 07 June 2011
Appointed Date: 30 September 2005
Secretary
PILSWORTH, Edwin
Resigned: 30 September 2005
Appointed Date: 04 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Director
HADFIELD, Rex
Resigned: 05 April 2013
Appointed Date: 04 March 2003
82 years old
Director
PILSWORTH, Edwin
Resigned: 30 September 2005
Appointed Date: 04 March 2003
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Richard Spencer Hadfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Carla Alletson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADFIELD & ALLETSON LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
20 Sep 2016
Registered office address changed from 6 Sandhill Road Underwood Nottinghamshire NG16 5FX to Portland House 21 Narborough Road Cosby Leicester Leicestershire LE9 1TA on 20 September 2016
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 302
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
16 Apr 2003
Ad 04/03/03--------- £ si 301@1=301 £ ic 1/302
09 Apr 2003
New secretary appointed;new director appointed
09 Apr 2003
New director appointed
09 Apr 2003
New director appointed
04 Mar 2003
Incorporation

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