WILLIAM HACKETT CHAIN PRODUCTS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2QE

Company number 09679024
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address MAYPOLE FIELDS, CRADLEY, HALESOWEN, WEST MIDLANDS, B63 2QE
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 30/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 30 November 2016. The most likely internet sites of WILLIAM HACKETT CHAIN PRODUCTS LIMITED are www.williamhackettchainproducts.co.uk, and www.william-hackett-chain-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. William Hackett Chain Products Limited is a Private Limited Company. The company registration number is 09679024. William Hackett Chain Products Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of William Hackett Chain Products Limited is Maypole Fields Cradley Halesowen West Midlands B63 2qe. . DAVIES, Paul is a Secretary of the company. BURGESS, Tim is a Director of the company. CORSTON, Richard is a Director of the company. KELLY, Ian is a Director of the company. LLOYD, Adrian is a Director of the company. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
DAVIES, Paul
Appointed Date: 17 August 2015
Director
BURGESS, Tim
Appointed Date: 09 July 2015
61 years old
Director
CORSTON, Richard
Appointed Date: 09 July 2015
60 years old
Director
KELLY, Ian
Appointed Date: 09 July 2015
51 years old
Director
LLOYD, Adrian
Appointed Date: 09 July 2015
61 years old

Persons With Significant Control

Mr Timothy James Burgess
Notified on: 9 July 2016
60 years old
Nature of control: Right to appoint and remove directors

WILLIAM HACKETT CHAIN PRODUCTS LIMITED Events

30 Mar 2017
Full accounts made up to 31 August 2016
06 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Sub-division of shares on 30 November 2016
05 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 114.80
16 Aug 2016
Current accounting period extended from 31 July 2016 to 31 August 2016
...
... and 2 more events
07 Sep 2015
Registration of charge 096790240002, created on 3 September 2015
04 Sep 2015
Appointment of Paul Davies as a secretary on 17 August 2015
04 Sep 2015
Registration of charge 096790240001, created on 27 August 2015
03 Sep 2015
Registered office address changed from C/O Baldwins 59 Lichfield Street Walsall WS4 2BX United Kingdom to Maypole Fields Cradley Halesowen West Midlands B63 2QE on 3 September 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 100

WILLIAM HACKETT CHAIN PRODUCTS LIMITED Charges

3 September 2015
Charge code 0967 9024 0002
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 August 2015
Charge code 0967 9024 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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