GORDON HACKETT DESIGNS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU23 7EY

Company number 04665723
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 1 SEND PARADE CLOSE, SEND, WOKING, SURREY, GU23 7EY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 71111 - Architectural activities, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 2 . The most likely internet sites of GORDON HACKETT DESIGNS LIMITED are www.gordonhackettdesigns.co.uk, and www.gordon-hackett-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Wanborough Rail Station is 6.7 miles; to Farncombe Rail Station is 7.2 miles; to Sunningdale Rail Station is 8.2 miles; to Milford (Surrey) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Hackett Designs Limited is a Private Limited Company. The company registration number is 04665723. Gordon Hackett Designs Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Gordon Hackett Designs Limited is 1 Send Parade Close Send Woking Surrey Gu23 7ey. . HACKETT, Miles John is a Secretary of the company. GORDON HACKETT, Philippa is a Director of the company. Secretary HACKETT, Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HACKETT, Miles John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HACKETT, Miles John
Appointed Date: 30 June 2005
Director
GORDON HACKETT, Philippa
Appointed Date: 13 February 2003
55 years old

Resigned Directors

Secretary
HACKETT, Mark
Resigned: 30 June 2005
Appointed Date: 13 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
HACKETT, Miles John
Resigned: 30 June 2005
Appointed Date: 13 February 2003
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Miles John Hackett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Gordon Hackett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDON HACKETT DESIGNS LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 29 February 2016
13 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 35 more events
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed
21 Feb 2003
Secretary resigned
21 Feb 2003
Director resigned
13 Feb 2003
Incorporation

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