THE HATTON PARK MOTOR COMPANY LIMITED
KETTERING WRF0003 LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6XU

Company number 04933527
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address BALMORAL HOUSE, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of THE HATTON PARK MOTOR COMPANY LIMITED are www.thehattonparkmotorcompany.co.uk, and www.the-hatton-park-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Wellingborough Rail Station is 5 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hatton Park Motor Company Limited is a Private Limited Company. The company registration number is 04933527. The Hatton Park Motor Company Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of The Hatton Park Motor Company Limited is Balmoral House Kettering Venture Park Kettering Northamptonshire Nn15 6xu. . CLARK, James Fleming is a Secretary of the company. BARRITT, Shaun William is a Director of the company. CLARK, James Fleming is a Director of the company. HUGHES, Clive Nicholas is a Director of the company. JOHNSON, Brian is a Director of the company. JOHNSON, Nicola Margaret is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARK, James Fleming
Appointed Date: 03 December 2003
Director
BARRITT, Shaun William
Appointed Date: 03 December 2003
68 years old
Director
CLARK, James Fleming
Appointed Date: 03 December 2003
69 years old
Director
HUGHES, Clive Nicholas
Appointed Date: 03 December 2003
59 years old
Director
JOHNSON, Brian
Appointed Date: 03 December 2003
80 years old
Director
JOHNSON, Nicola Margaret
Appointed Date: 03 December 2003
60 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 03 December 2003
Appointed Date: 15 October 2003
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 03 December 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Grosvenor Contracts Leasing Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

THE HATTON PARK MOTOR COMPANY LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 41 more events
22 Dec 2003
New director appointed
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed;new director appointed
08 Dec 2003
Company name changed WRF0003 LIMITED\certificate issued on 08/12/03
15 Oct 2003
Incorporation

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