DARNHALL LIMITED
NANTWICH 24-7 ELECTRICAL LTD

Hellopages » Cheshire » Cheshire East » CW5 7ED
Company number 04576941
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Anthony James Hawes as a secretary on 15 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of DARNHALL LIMITED are www.darnhall.co.uk, and www.darnhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Darnhall Limited is a Private Limited Company. The company registration number is 04576941. Darnhall Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Darnhall Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . HAWES, Andrew Robert is a Director of the company. LAWLER, Jason Kirk is a Director of the company. Secretary HAWES, Anthony James has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HAWES, Andrew Robert
Appointed Date: 30 October 2002
44 years old
Director
LAWLER, Jason Kirk
Appointed Date: 26 June 2009
56 years old

Resigned Directors

Secretary
HAWES, Anthony James
Resigned: 15 February 2017
Appointed Date: 30 October 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Andrew Robert Hawes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Kirk Lawler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARNHALL LIMITED Events

17 Feb 2017
Termination of appointment of Anthony James Hawes as a secretary on 15 February 2017
08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 39 more events
09 Dec 2002
New secretary appointed
11 Nov 2002
Registered office changed on 11/11/02 from: 4 chillingham close kinderton manor middlewich cheshire CW10 9GL
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
30 Oct 2002
Incorporation

DARNHALL LIMITED Charges

27 September 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
18 February 2010
Debenture
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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