HAZELMERE (LOUTH) LIMITED
NOTTINGHAMSHIRE WILCHAP 107 LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1ET

Company number 03670955
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 21 BREWERS WHARF, NEWARK, NOTTINGHAMSHIRE, NG24 1ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with no updates; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of HAZELMERE (LOUTH) LIMITED are www.hazelmerelouth.co.uk, and www.hazelmere-louth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bleasby Rail Station is 6.1 miles; to Swinderby Rail Station is 7.7 miles; to Bottesford Rail Station is 9.3 miles; to Bingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazelmere Louth Limited is a Private Limited Company. The company registration number is 03670955. Hazelmere Louth Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Hazelmere Louth Limited is 21 Brewers Wharf Newark Nottinghamshire Ng24 1et. The company`s financial liabilities are £52.4k. It is £5.32k against last year. The cash in hand is £32.93k. It is £-15.54k against last year. And the total assets are £53.73k, which is £5.25k against last year. MANSFIELD, Pamela Jean is a Secretary of the company. MANSFIELD, Geoffrey Peter is a Director of the company. MANSFIELD, Ian Leslie is a Director of the company. MANSFIELD, Pamela Jean is a Director of the company. MANSFIELD, Peter John, Dr is a Director of the company. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


hazelmere (louth) Key Finiance

LIABILITIES £52.4k
+11%
CASH £32.93k
-33%
TOTAL ASSETS £53.73k
+10%
All Financial Figures

Current Directors

Secretary
MANSFIELD, Pamela Jean
Appointed Date: 20 April 1999

Director
MANSFIELD, Geoffrey Peter
Appointed Date: 26 December 2001
46 years old

Director
MANSFIELD, Ian Leslie
Appointed Date: 20 April 1999
57 years old

Director
MANSFIELD, Pamela Jean
Appointed Date: 20 April 1999
79 years old

Director
MANSFIELD, Peter John, Dr
Appointed Date: 20 April 1999
82 years old

Resigned Directors

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 April 1999
Appointed Date: 20 November 1998

Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 20 April 1999
Appointed Date: 20 November 1998

Persons With Significant Control

Dr Peter John Mansfield Ma Mb Bchir (Cantab)
Notified on: 6 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZELMERE (LOUTH) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with no updates
06 Dec 2016
Confirmation statement made on 20 November 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 115

...
... and 56 more events
25 Apr 1999
New secretary appointed;new director appointed
25 Apr 1999
New director appointed
24 Apr 1999
Registered office changed on 24/04/99 from: new oxford town hall square grimsby north east lincolnshire DN31 1HE
09 Apr 1999
Company name changed wilchap 107 LIMITED\certificate issued on 12/04/99
20 Nov 1998
Incorporation