RADLEIGH (HACKWOOD) LIMITED
FLINTSHIRE ARK CAPITAL (HACKWOOD) LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 08131049
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, WALES, CH5 3RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Redrow House St Davids Park Flintshire CH5 3RX on 6 February 2017; Termination of appointment of Peter James Gadsby as a director on 3 February 2017; Termination of appointment of Thomas Gerard Finnegan as a director on 3 February 2017. The most likely internet sites of RADLEIGH (HACKWOOD) LIMITED are www.radleighhackwood.co.uk, and www.radleigh-hackwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Radleigh Hackwood Limited is a Private Limited Company. The company registration number is 08131049. Radleigh Hackwood Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Radleigh Hackwood Limited is Redrow House St Davids Park Flintshire Wales Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. HEATH, William Robert is a Director of the company. TUTTE, John Frederick is a Director of the company. Secretary CUBBAGE, Martyn John has been resigned. Director FINNEGAN, Thomas Gerard has been resigned. Director GADSBY, Peter James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 03 February 2017
Director
HEATH, William Robert
Appointed Date: 03 February 2017
46 years old
Director
TUTTE, John Frederick
Appointed Date: 03 February 2017
69 years old

Resigned Directors

Secretary
CUBBAGE, Martyn John
Resigned: 03 February 2017
Appointed Date: 05 July 2012
Director
FINNEGAN, Thomas Gerard
Resigned: 03 February 2017
Appointed Date: 05 July 2012
64 years old
Director
GADSBY, Peter James
Resigned: 03 February 2017
Appointed Date: 05 July 2012
77 years old

Persons With Significant Control

Ark Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RADLEIGH (HACKWOOD) LIMITED Events

06 Feb 2017
Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Redrow House St Davids Park Flintshire CH5 3RX on 6 February 2017
03 Feb 2017
Termination of appointment of Peter James Gadsby as a director on 3 February 2017
03 Feb 2017
Termination of appointment of Thomas Gerard Finnegan as a director on 3 February 2017
03 Feb 2017
Termination of appointment of Martyn John Cubbage as a secretary on 3 February 2017
03 Feb 2017
Appointment of Mr Graham Anthony Cope as a secretary on 3 February 2017
...
... and 9 more events
12 Mar 2014
Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom on 12 March 2014
07 Mar 2014
Accounts for a dormant company made up to 31 December 2013
22 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
04 Dec 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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