HADRIAN WINDOW SYSTEMS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Gateshead » NE21 4TE
Company number 04698363
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address UNIT 5 HAUGH LANE, ADDISON INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE21 4TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of HADRIAN WINDOW SYSTEMS LIMITED are www.hadrianwindowsystems.co.uk, and www.hadrian-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wylam Rail Station is 3 miles; to Dunston Rail Station is 4.2 miles; to Newcastle Rail Station is 4.8 miles; to Prudhoe Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadrian Window Systems Limited is a Private Limited Company. The company registration number is 04698363. Hadrian Window Systems Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Hadrian Window Systems Limited is Unit 5 Haugh Lane Addison Industrial Estate Newcastle Upon Tyne Ne21 4te. . NICHOL, Frances is a Secretary of the company. HUGHES, Christopher Paul is a Director of the company. NICHOL, Darren Wilfred is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICHOL, Frances
Appointed Date: 14 March 2003
Director
HUGHES, Christopher Paul
Appointed Date: 30 November 2015
53 years old
Director
NICHOL, Darren Wilfred
Appointed Date: 14 March 2003
53 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Director
DMCS DIRECTORS LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Darren Wilfred Nichol
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Hughes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADRIAN WINDOW SYSTEMS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
03 Dec 2015
Appointment of Mr Christopher Paul Hughes as a director on 30 November 2015
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
21 Jul 2003
New director appointed
21 Jul 2003
New secretary appointed
26 Apr 2003
Director resigned
26 Apr 2003
Secretary resigned
14 Mar 2003
Incorporation

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