HATTWOOD AFFILIATES LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 08300755
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of HATTWOOD AFFILIATES LIMITED are www.hattwoodaffiliates.co.uk, and www.hattwood-affiliates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hattwood Affiliates Limited is a Private Limited Company. The company registration number is 08300755. Hattwood Affiliates Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Hattwood Affiliates Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. The company`s financial liabilities are £8.46k. It is £-0.7k against last year. The cash in hand is £31.62k. It is £3.88k against last year. And the total assets are £36.96k, which is £9.22k against last year. WOOD, Rona Norma is a Secretary of the company. WOOD, Duncan James is a Director of the company. WOOD, Rona Norma is a Director of the company. Director YOUDE, Holly has been resigned. The company operates in "Other business support service activities n.e.c.".


hattwood affiliates Key Finiance

LIABILITIES £8.46k
-8%
CASH £31.62k
+14%
TOTAL ASSETS £36.96k
+33%
All Financial Figures

Current Directors

Secretary
WOOD, Rona Norma
Appointed Date: 01 November 2013
Director
WOOD, Duncan James
Appointed Date: 01 December 2013
66 years old
Director
WOOD, Rona Norma
Appointed Date: 01 December 2013
80 years old

Resigned Directors

Director
YOUDE, Holly
Resigned: 01 December 2013
Appointed Date: 20 November 2012
45 years old

Persons With Significant Control

Mr Duncan James Wood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rona Norma Wood
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATTWOOD AFFILIATES LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
24 Feb 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 2 more events
16 Jan 2014
Appointment of Mrs Rona Norma Wood as a director
16 Jan 2014
Termination of appointment of Holly Youde as a director
23 Dec 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
10 Dec 2013
Appointment of Mrs Rona Norma Wood as a secretary
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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