NEW HAZEL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NJ

Company number 09257798
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 6 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Paul James Manley as a director on 25 July 2016; Appointment of Mr Marek Lewonowski as a director on 25 July 2016. The most likely internet sites of NEW HAZEL LIMITED are www.newhazel.co.uk, and www.new-hazel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Hazel Limited is a Private Limited Company. The company registration number is 09257798. New Hazel Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of New Hazel Limited is 6 Cambridge Court 210 Shepherds Bush Road London W6 7nj. . COUNTY WEST SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEWONOWSKI, Marek is a Director of the company. Director MANLEY, Paul James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Appointed Date: 10 October 2014

Director
LEWONOWSKI, Marek
Appointed Date: 25 July 2016
51 years old

Resigned Directors

Director
MANLEY, Paul James
Resigned: 25 July 2016
Appointed Date: 10 October 2014
70 years old

Persons With Significant Control

Mr Marek Lewonowski
Notified on: 25 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NEW HAZEL LIMITED Events

02 Nov 2016
Confirmation statement made on 10 October 2016 with updates
09 Aug 2016
Termination of appointment of Paul James Manley as a director on 25 July 2016
09 Aug 2016
Appointment of Mr Marek Lewonowski as a director on 25 July 2016
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000

12 Nov 2014
Statement of capital following an allotment of shares on 10 October 2014
  • GBP 1,000.00

10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted