HEKATECH LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW10 0DY

Company number 04615440
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 31 WHITEMORE ROAD, MIDDLEWICH, CHESHIRE, CW10 0DY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of HEKATECH LIMITED are www.hekatech.co.uk, and www.hekatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Sandbach Rail Station is 2.9 miles; to Goostrey Rail Station is 5.7 miles; to Greenbank Rail Station is 6.2 miles; to Knutsford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hekatech Limited is a Private Limited Company. The company registration number is 04615440. Hekatech Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Hekatech Limited is 31 Whitemore Road Middlewich Cheshire Cw10 0dy. . WHITE, John Anthony is a Secretary of the company. WHITE, Jane Susan is a Director of the company. WHITE, John Anthony is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WHITE, John Anthony
Appointed Date: 12 December 2002

Director
WHITE, Jane Susan
Appointed Date: 12 December 2002
70 years old

Director
WHITE, John Anthony
Appointed Date: 12 December 2002
68 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mrs Susan Jane White
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Anthony White
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEKATECH LIMITED Events

30 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 26 more events
13 Dec 2002
New secretary appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
13 Dec 2002
New director appointed
12 Dec 2002
Incorporation