HAWORTH OAK LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 6UU

Company number 06063168
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 650 ANLABY ROAD, HULL, HU3 6UU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Joel Kristian Wordsworth as a director on 23 January 2017; Termination of appointment of Anthony Keith Gibbs as a director on 23 January 2017. The most likely internet sites of HAWORTH OAK LIMITED are www.haworthoak.co.uk, and www.haworth-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Haworth Oak Limited is a Private Limited Company. The company registration number is 06063168. Haworth Oak Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Haworth Oak Limited is 650 Anlaby Road Hull Hu3 6uu. . WORDSWORH, Michael Barry is a Director of the company. WORDSWORTH, Joel Kristian is a Director of the company. Secretary GIBBS, Anthony Keith has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GIBBS, Anthony Keith has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WORDSWORH, Michael Barry
Appointed Date: 23 January 2007
59 years old
Director
WORDSWORTH, Joel Kristian
Appointed Date: 23 January 2017
38 years old

Resigned Directors

Secretary
GIBBS, Anthony Keith
Resigned: 23 January 2017
Appointed Date: 23 January 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
GIBBS, Anthony Keith
Resigned: 23 January 2017
Appointed Date: 30 January 2008
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Michael Barry Wordsworth
Notified on: 23 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joel Kristian Wordsworth
Notified on: 23 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWORTH OAK LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
03 Feb 2017
Appointment of Mr Joel Kristian Wordsworth as a director on 23 January 2017
03 Feb 2017
Termination of appointment of Anthony Keith Gibbs as a director on 23 January 2017
03 Feb 2017
Termination of appointment of Anthony Keith Gibbs as a secretary on 23 January 2017
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 23 more events
09 Mar 2007
New director appointed
20 Feb 2007
New secretary appointed
30 Jan 2007
Secretary resigned
30 Jan 2007
Director resigned
23 Jan 2007
Incorporation

HAWORTH OAK LIMITED Charges

22 June 2007
Legal mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H haworth court 87 haworth street hull. With the benefit…
22 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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