HAZELWOOD MOTOR COMPANY LTD
CHICHESTER

Hellopages » West Sussex » Chichester » PO18 9AA

Company number 08214031
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address 1 & 2 THE BARN, WEST STOKE ROAD LAVANT, CHICHESTER, WEST SUSSEX, PO18 9AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Cancellation of shares. Statement of capital on 17 November 2016 GBP 1,000 ; Purchase of own shares.. The most likely internet sites of HAZELWOOD MOTOR COMPANY LTD are www.hazelwoodmotorcompany.co.uk, and www.hazelwood-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bosham Rail Station is 2.2 miles; to Southbourne Rail Station is 4.6 miles; to Emsworth Rail Station is 5.9 miles; to Petersfield Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazelwood Motor Company Ltd is a Private Limited Company. The company registration number is 08214031. Hazelwood Motor Company Ltd has been working since 13 September 2012. The present status of the company is Active. The registered address of Hazelwood Motor Company Ltd is 1 2 The Barn West Stoke Road Lavant Chichester West Sussex Po18 9aa. The company`s financial liabilities are £18.57k. It is £15.86k against last year. The cash in hand is £30.37k. It is £18.83k against last year. And the total assets are £30.37k, which is £-31.17k against last year. WICKINS, Anthony John is a Director of the company. WICKINS, Joanne is a Director of the company. WICKINS, Michael Anthony is a Director of the company. Director RUSSELL, David Wallace has been resigned. The company operates in "Management consultancy activities other than financial management".


hazelwood motor company Key Finiance

LIABILITIES £18.57k
+583%
CASH £30.37k
+163%
TOTAL ASSETS £30.37k
-51%
All Financial Figures

Current Directors

Director
WICKINS, Anthony John
Appointed Date: 28 September 2012
74 years old

Director
WICKINS, Joanne
Appointed Date: 13 September 2012
54 years old

Director
WICKINS, Michael Anthony
Appointed Date: 13 September 2012
55 years old

Resigned Directors

Director
RUSSELL, David Wallace
Resigned: 31 March 2016
Appointed Date: 26 September 2012
89 years old

Persons With Significant Control

Mr Anthony John Wickins
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mrs Joanne Wickins
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Michael Anthony Wickins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HAZELWOOD MOTOR COMPANY LTD Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Cancellation of shares. Statement of capital on 17 November 2016
  • GBP 1,000

03 Jan 2017
Purchase of own shares.
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Aug 2016
Cancellation of shares. Statement of capital on 6 May 2016
  • GBP 745,168

...
... and 31 more events
19 Oct 2012
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 26/09/2012

09 Oct 2012
Particulars of a mortgage or charge / charge no: 1
05 Oct 2012
Statement of capital following an allotment of shares on 26 September 2012
  • GBP 4,501,000
  • ANNOTATION A second filed SH01 was registered on 19/10/2012

04 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAZELWOOD MOTOR COMPANY LTD Charges

26 September 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…