HAZELDINE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 5UQ
Company number 03137790
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address 12 WORCESTERSHIRE CLOSE, PRIORY ROAD, HULL, EAST YORKSHIRE, HU5 5UQ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of HAZELDINE LIMITED are www.hazeldine.co.uk, and www.hazeldine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Hazeldine Limited is a Private Limited Company. The company registration number is 03137790. Hazeldine Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Hazeldine Limited is 12 Worcestershire Close Priory Road Hull East Yorkshire Hu5 5uq. . WADDY, Anita Marie is a Secretary of the company. WADDY, Anita Marie is a Director of the company. WADDY, Charles Allan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WADDY, Anita Marie
Appointed Date: 01 January 1996
Director
WADDY, Anita Marie
Appointed Date: 01 January 1996
68 years old
Director
WADDY, Charles Allan
Appointed Date: 01 January 1996
67 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 April 1996
Appointed Date: 14 December 1995
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 April 1996
Appointed Date: 14 December 1995

Persons With Significant Control

Mr Charles Allan Waddy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Marie Waddy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZELDINE LIMITED Events

17 Feb 2017
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 45 more events
15 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1996
Secretary resigned
15 Apr 1996
Director resigned
15 Apr 1996
Registered office changed on 15/04/96 from: regent house 316 beulah hill london SE19 3HF
14 Dec 1995
Incorporation

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