HAIZUM LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 1TZ

Company number 05012274
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 6F WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, DERBYSHIRE, S21 1TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 . The most likely internet sites of HAIZUM LIMITED are www.haizum.co.uk, and www.haizum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Haizum Limited is a Private Limited Company. The company registration number is 05012274. Haizum Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Haizum Limited is 6f Westthorpe Fields Road Killamarsh Sheffield Derbyshire S21 1tz. . CROSS, Anthony is a Secretary of the company. CROSS, Anthony is a Director of the company. CROSS, David Anthony is a Director of the company. Secretary HALLAM CORPORATE SERVICES LIMITED has been resigned. Director FORD, Lorraine Annette has been resigned. Director NELSON, Rachel Jane has been resigned. Director NELSON, Robert Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSS, Anthony
Appointed Date: 23 January 2004
Director
CROSS, Anthony
Appointed Date: 23 January 2004
82 years old
Director
CROSS, David Anthony
Appointed Date: 23 January 2004
57 years old

Resigned Directors

Secretary
HALLAM CORPORATE SERVICES LIMITED
Resigned: 23 January 2004
Appointed Date: 12 January 2004
Director
FORD, Lorraine Annette
Resigned: 23 January 2004
Appointed Date: 12 January 2004
74 years old
Director
NELSON, Rachel Jane
Resigned: 03 July 2013
Appointed Date: 01 September 2007
55 years old
Director
NELSON, Robert Alan
Resigned: 03 July 2013
Appointed Date: 23 January 2004
59 years old

Persons With Significant Control

Mr David Anthony Cross
Notified on: 12 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Anthony Cross
Notified on: 12 January 2017
82 years old
Nature of control: Has significant influence or control

HAIZUM LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
26 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3
...
... and 33 more events
29 Jan 2004
New director appointed
29 Jan 2004
New secretary appointed;new director appointed
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation

HAIZUM LIMITED Charges

28 July 2006
Fixed charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Anthony Cross and Norma Cross
Description: Plot 10 number 6 (postal address) (possibly 6F) westthorpe…
27 July 2006
Floating charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Anthony Cross and Norma Cross
Description: Plot 10 number 6 (postal address) (possibly 6F) westthorpe…

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