HASTA LUEGO LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 06982428
Status Active
Incorporation Date 5 August 2009
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HASTA LUEGO LIMITED are www.hastaluego.co.uk, and www.hasta-luego.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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.Hasta Luego Limited is a Private Limited Company. The company registration number is 06982428. Hasta Luego Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Hasta Luego Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. WOOD, Adrian Malcolm is a Director of the company. WOOD, Rosslyn Elizabeth is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 05 August 2012
Director
WOOD, Adrian Malcolm
Appointed Date: 14 October 2009
74 years old
Director
WOOD, Rosslyn Elizabeth
Appointed Date: 12 August 2010
76 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 05 August 2012
Appointed Date: 05 August 2009
Director
ROACH, Malcolm David
Resigned: 14 October 2009
Appointed Date: 05 August 2009
75 years old

Persons With Significant Control

Mr Adrian Malcolm Wood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosslyn Elizabeth Wood
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASTA LUEGO LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
19 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
06 Aug 2010
Annual return made up to 5 August 2010 with full list of shareholders
06 Aug 2010
Secretary's details changed for Companies 4 U Secretaries Limited on 1 August 2010
14 Oct 2009
Termination of appointment of Malcolm Roach as a director
14 Oct 2009
Appointment of Adrian Malcolm Wood as a director
05 Aug 2009
Incorporation

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