HADLEA SP LIMITED
CONGLETON HEDLEA SP LIMITED

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 08565360
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HADLEA SP LIMITED are www.hadleasp.co.uk, and www.hadlea-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadlea Sp Limited is a Private Limited Company. The company registration number is 08565360. Hadlea Sp Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Hadlea Sp Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. JESSOP, David is a Director of the company. JESSOP, Stella Elizabeth is a Director of the company. Director IVARS, David has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 11 June 2013
Director
JESSOP, David
Appointed Date: 30 September 2013
80 years old
Director
JESSOP, Stella Elizabeth
Appointed Date: 30 September 2013
77 years old

Resigned Directors

Director
IVARS, David
Resigned: 01 November 2015
Appointed Date: 30 October 2015
53 years old
Director
ROACH, Malcolm David
Resigned: 30 September 2013
Appointed Date: 11 June 2013
75 years old
Director
ROACH, Mark Damion
Resigned: 30 September 2013
Appointed Date: 11 June 2013
49 years old

Persons With Significant Control

Mr David Jessop
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Elizabeth Jessop
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADLEA SP LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 June 2016
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Statement of capital on 9 December 2015
  • GBP 337,228
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 829,298
...
... and 10 more events
30 Sep 2013
Termination of appointment of Mark Roach as a director
30 Sep 2013
Termination of appointment of Malcolm Roach as a director
30 Sep 2013
Appointment of Mr David Jessop as a director
13 Jun 2013
Company name changed hedlea sp LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution
11 Jun 2013
Incorporation

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