HADENE BUILDING SERVICES LIMITED
CHATHAM

Hellopages » Kent » Medway » ME5 8UD

Company number 03654336
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address UNIT 7 THE ENTERPRISE CENTRE, REVENGE ROAD LORDSWOOD, CHATHAM, KENT, ME5 8UD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Julie Ware as a secretary on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HADENE BUILDING SERVICES LIMITED are www.hadenebuildingservices.co.uk, and www.hadene-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Hadene Building Services Limited is a Private Limited Company. The company registration number is 03654336. Hadene Building Services Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of Hadene Building Services Limited is Unit 7 The Enterprise Centre Revenge Road Lordswood Chatham Kent Me5 8ud. The company`s financial liabilities are £142k. It is £0k against last year. . HART, Martin Roy is a Director of the company. Secretary GOVER, Ann Louise has been resigned. Secretary HUTCHINSON, Trevor has been resigned. Secretary MURRIN, Anthony William has been resigned. Secretary TROOD, Dudley Leonard has been resigned. Secretary WARE, Julie has been resigned. Director BROWN, Martin John has been resigned. Director CHAPMAN, Thomas Leonard George has been resigned. Director GOVER, Ann Louise has been resigned. Director GOVER, Bernard Dennis has been resigned. Director HERBERT, Richard James has been resigned. Director HUTCHINSON, Trevor has been resigned. Director MURRIN, Anthony William has been resigned. Director TROOD, Dudley Leonard has been resigned. The company operates in "Installation of industrial machinery and equipment".


hadene building services Key Finiance

LIABILITIES £142k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HART, Martin Roy
Appointed Date: 31 August 2007
66 years old

Resigned Directors

Secretary
GOVER, Ann Louise
Resigned: 31 August 2007
Appointed Date: 31 December 2000

Secretary
HUTCHINSON, Trevor
Resigned: 31 December 2000
Appointed Date: 16 September 1999

Secretary
MURRIN, Anthony William
Resigned: 16 September 1999
Appointed Date: 06 April 1999

Secretary
TROOD, Dudley Leonard
Resigned: 06 April 1999
Appointed Date: 16 October 1998

Secretary
WARE, Julie
Resigned: 30 September 2016
Appointed Date: 31 August 2007

Director
BROWN, Martin John
Resigned: 06 April 1999
Appointed Date: 16 October 1998
70 years old

Director
CHAPMAN, Thomas Leonard George
Resigned: 06 September 1999
Appointed Date: 06 April 1999
72 years old

Director
GOVER, Ann Louise
Resigned: 31 August 2007
Appointed Date: 31 December 2000
59 years old

Director
GOVER, Bernard Dennis
Resigned: 31 August 2007
Appointed Date: 16 September 1999
71 years old

Director
HERBERT, Richard James
Resigned: 06 April 1999
Appointed Date: 16 October 1998
76 years old

Director
HUTCHINSON, Trevor
Resigned: 31 December 2000
Appointed Date: 16 September 1999
64 years old

Director
MURRIN, Anthony William
Resigned: 16 September 1999
Appointed Date: 06 April 1999
72 years old

Director
TROOD, Dudley Leonard
Resigned: 06 April 1999
Appointed Date: 16 October 1998
86 years old

Persons With Significant Control

Mr Martin Roy Hart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HADENE BUILDING SERVICES LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Oct 2016
Termination of appointment of Julie Ware as a secretary on 30 September 2016
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
16 Apr 1999
Director resigned
16 Apr 1999
Director resigned
16 Apr 1999
New secretary appointed;new director appointed
16 Apr 1999
New director appointed
16 Oct 1998
Incorporation