HETTON LIMITED
NEWCASTLE UPON TYNE XZX LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5XE
Company number 05727238
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 5-7 THE FRIARS, NEWCASTLE UPON TYNE, NE1 5XE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of HETTON LIMITED are www.hetton.co.uk, and www.hetton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hetton Limited is a Private Limited Company. The company registration number is 05727238. Hetton Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Hetton Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Ne1 5xe. . WONG, Sik Keung is a Secretary of the company. WONG, Lai King is a Director of the company. WONG, Sik Keung is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
WONG, Sik Keung
Appointed Date: 29 March 2006
Director
WONG, Lai King
Appointed Date: 29 March 2006
65 years old
Director
WONG, Sik Keung
Appointed Date: 29 March 2006
68 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 29 March 2006
Appointed Date: 02 March 2006
Nominee Director
CORPORATE LEGAL LTD
Resigned: 29 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Sik Keung Wong
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lai King Wong
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HETTON LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 22 more events
11 Apr 2006
New director appointed
11 Apr 2006
Secretary resigned
11 Apr 2006
Director resigned
05 Apr 2006
Company name changed xzx LIMITED\certificate issued on 05/04/06
02 Mar 2006
Incorporation

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