HUTCHINGS HOLDINGS LIMITED
BANGOR DRANBELL LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 4FG

Company number 03520938
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address UNIT F1, INTEC FFORDD Y PARC, PARC MENAI, BANGOR, GWYNEDD, WALES, LL57 4FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to Unit F1, Intec Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FG on 8 April 2016. The most likely internet sites of HUTCHINGS HOLDINGS LIMITED are www.hutchingsholdings.co.uk, and www.hutchings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bangor (Gwynedd) Rail Station is 2.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutchings Holdings Limited is a Private Limited Company. The company registration number is 03520938. Hutchings Holdings Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Hutchings Holdings Limited is Unit F1 Intec Ffordd Y Parc Parc Menai Bangor Gwynedd Wales Ll57 4fg. The company`s financial liabilities are £38.19k. It is £-8.52k against last year. The cash in hand is £2.53k. It is £2.07k against last year. And the total assets are £3.06k, which is £2.06k against last year. HUTCHINGS, Judith Mary, Doctor is a Secretary of the company. HUTCHINGS, Judith Mary, Doctor is a Director of the company. HUTCHINGS, William Lewis is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Activities of head offices".


hutchings holdings Key Finiance

LIABILITIES £38.19k
-19%
CASH £2.53k
+451%
TOTAL ASSETS £3.06k
+205%
All Financial Figures

Current Directors

Secretary
HUTCHINGS, Judith Mary, Doctor
Appointed Date: 04 March 1998
Director
HUTCHINGS, Judith Mary, Doctor
Appointed Date: 04 March 1998
81 years old
Director
HUTCHINGS, William Lewis
Appointed Date: 04 March 1998
91 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 04 March 1998
Appointed Date: 03 March 1998
Nominee Director
DOYLE, Betty June
Resigned: 04 March 1998
Appointed Date: 03 March 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 04 March 1998
Appointed Date: 03 March 1998
84 years old

Persons With Significant Control

Professor Judith Mary Hutchings
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Lewis Hutchings
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUTCHINGS HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to Unit F1, Intec Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FG on 8 April 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 310,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
23 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1998
£ nc 100/500000 04/03/98
23 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1998
Company name changed dranbell LIMITED\certificate issued on 16/03/98
03 Mar 1998
Incorporation

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