HATTON TEXTILES LIMITED
NORTHWOOD

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Company number 03613315
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 38A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of HATTON TEXTILES LIMITED are www.hattontextiles.co.uk, and www.hatton-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Hatton Textiles Limited is a Private Limited Company. The company registration number is 03613315. Hatton Textiles Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Hatton Textiles Limited is 38a High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £0.61k. It is £0.42k against last year. The cash in hand is £15.06k. It is £-7.58k against last year. . AL-SAIHATI, Julie is a Secretary of the company. WROBLEWSKI, Andrzej Augustyn is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director MARCHETTI, Felice James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


hatton textiles Key Finiance

LIABILITIES £0.61k
+213%
CASH £15.06k
-34%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AL-SAIHATI, Julie
Appointed Date: 11 August 1998
Director
WROBLEWSKI, Andrzej Augustyn
Appointed Date: 11 August 1998
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
MARCHETTI, Felice James
Resigned: 21 April 1999
Appointed Date: 11 August 1998
58 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Andrzej Augustyn Wroblewski
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Al-Saihati
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATTON TEXTILES LIMITED Events

19 Sep 2016
Confirmation statement made on 11 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
21 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
...
... and 38 more events
17 Aug 1998
New director appointed
17 Aug 1998
New director appointed
17 Aug 1998
New secretary appointed
17 Aug 1998
Registered office changed on 17/08/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
11 Aug 1998
Incorporation

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