ANDREW HAPGOOD LIMITED
LEICESTER

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Company number 04484376
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address WESTWALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANDREW HAPGOOD LIMITED are www.andrewhapgood.co.uk, and www.andrew-hapgood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Andrew Hapgood Limited is a Private Limited Company. The company registration number is 04484376. Andrew Hapgood Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Andrew Hapgood Limited is Westwalk Building 110 Regent Road Leicester Le1 7lt. . SMART, Rachel, Dr is a Secretary of the company. HAPGOOD, Andrew Scott is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SMART, Rachel, Dr
Appointed Date: 12 July 2002
Director
HAPGOOD, Andrew Scott
Appointed Date: 12 July 2002
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Andrew Scott Hapgood Riba
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ANDREW HAPGOOD LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
29 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
31 Jul 2002
New director appointed
31 Jul 2002
Registered office changed on 31/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
12 Jul 2002
Incorporation

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