HASKETT LTD
HARLOW

Hellopages » Essex » Harlow » CM17 0ET

Company number 04029398
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address GIESS WALLIS CRISP, 10-12 MULBERRY GREEN, HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HASKETT LTD are www.haskett.co.uk, and www.haskett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haskett Ltd is a Private Limited Company. The company registration number is 04029398. Haskett Ltd has been working since 07 July 2000. The present status of the company is Active. The registered address of Haskett Ltd is Giess Wallis Crisp 10 12 Mulberry Green Harlow Essex Cm17 0et. . WALLDEN, Richard James is a Secretary of the company. BOEM, Helen Patricia is a Director of the company. MERTON, Adrian Patrick is a Director of the company. WALLDEN, Rachel Claire is a Director of the company. WALLDEN, Richard James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTIN, James Thomas has been resigned. Director WALLDEN, James Barnaby has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
WALLDEN, Richard James
Appointed Date: 07 July 2000
Director
BOEM, Helen Patricia
Appointed Date: 01 November 2008
53 years old
Director
MERTON, Adrian Patrick
Appointed Date: 01 November 2008
50 years old
Director
WALLDEN, Rachel Claire
Appointed Date: 07 July 2000
50 years old
Director
WALLDEN, Richard James
Appointed Date: 07 July 2000
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
MARTIN, James Thomas
Resigned: 09 March 2001
Appointed Date: 07 July 2000
63 years old
Director
WALLDEN, James Barnaby
Resigned: 31 October 2014
Appointed Date: 07 July 2000
50 years old

Persons With Significant Control

Mr Richard James Wallden
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Patrick Merton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASKETT LTD Events

26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
07 Apr 2015
Termination of appointment of James Barnaby Wallden as a director on 31 October 2014
...
... and 31 more events
07 Jul 2001
Return made up to 07/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2001
Director resigned
17 Jan 2001
Ad 08/08/00--------- £ si 99@1=99 £ ic 1/100
07 Jul 2000
Secretary resigned
07 Jul 2000
Incorporation

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