HADLEY WOOD JOINERY LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2DL
Company number 04380808
Status Active - Proposal to Strike off
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 86 DUGDALE HILL LANE, POTTERS BAR, ENGLAND, EN6 2DL
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 10 Southfield Welwyn Garden City Hertfordshire AL7 4st to 86 Dugdale Hill Lane Potters Bar EN6 2DL on 7 November 2016. The most likely internet sites of HADLEY WOOD JOINERY LTD are www.hadleywoodjoinery.co.uk, and www.hadley-wood-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Hadley Wood Joinery Ltd is a Private Limited Company. The company registration number is 04380808. Hadley Wood Joinery Ltd has been working since 25 February 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Hadley Wood Joinery Ltd is 86 Dugdale Hill Lane Potters Bar England En6 2dl. . MURRAY, Diane Elizabeth is a Secretary of the company. MURRAY, David Edward Ernest is a Director of the company. MURRAY, Diane Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TAYLOR, Kenneth Arthur Eric has been resigned. Director FRIEL, Roderick has been resigned. Director TAYLOR, Kenneth Arthur Eric has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
MURRAY, Diane Elizabeth
Appointed Date: 14 August 2002
Director
MURRAY, David Edward Ernest
Appointed Date: 14 August 2002
81 years old
Director
MURRAY, Diane Elizabeth
Appointed Date: 03 April 2007
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2002
Appointed Date: 25 February 2002
Secretary
TAYLOR, Kenneth Arthur Eric
Resigned: 02 August 2002
Appointed Date: 04 March 2002
Director
FRIEL, Roderick
Resigned: 02 August 2002
Appointed Date: 04 March 2002
63 years old
Director
TAYLOR, Kenneth Arthur Eric
Resigned: 02 August 2002
Appointed Date: 04 March 2002
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr David Edward Ernest Murray
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HADLEY WOOD JOINERY LTD Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Registered office address changed from Unit 10 Southfield Welwyn Garden City Hertfordshire AL7 4st to 86 Dugdale Hill Lane Potters Bar EN6 2DL on 7 November 2016
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
27 May 2002
Registered office changed on 27/05/02 from: unit 5, alston works alston road barnet herts EN5 4EL
26 Mar 2002
Particulars of mortgage/charge
01 Mar 2002
Secretary resigned
01 Mar 2002
Director resigned
25 Feb 2002
Incorporation

HADLEY WOOD JOINERY LTD Charges

20 March 2002
Debenture
Delivered: 26 March 2002
Status: Satisfied on 4 July 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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