HARDWICKE INVESTMENTS LIMITED
LETCHWORTH GARDEN CITY WILLMOTT DIXON HOLDINGS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY
Company number 06454113
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 December 2015. List of shareholders has changed Statement of capital on 2016-01-19 GBP 10,160,375 . The most likely internet sites of HARDWICKE INVESTMENTS LIMITED are www.hardwickeinvestments.co.uk, and www.hardwicke-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Hardwicke Investments Limited is a Private Limited Company. The company registration number is 06454113. Hardwicke Investments Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Hardwicke Investments Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. ENTICKNAP, Colin is a Director of the company. SHERIDAN, Christopher Julian is a Director of the company. WILLMOTT, Richard John is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director DIXON, Steven Ian Graham has been resigned. Director TELFER, Andrew James William has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 17 December 2007

Director
ENTICKNAP, Colin
Appointed Date: 17 December 2007
67 years old

Director
SHERIDAN, Christopher Julian
Appointed Date: 23 May 2008
82 years old

Director
WILLMOTT, Richard John
Appointed Date: 17 December 2007
62 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 17 December 2007
Appointed Date: 14 December 2007

Director
DIXON, Steven Ian Graham
Resigned: 23 May 2008
Appointed Date: 17 December 2007
62 years old

Director
TELFER, Andrew James William
Resigned: 01 February 2010
Appointed Date: 23 May 2008
58 years old

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 17 December 2007
Appointed Date: 14 December 2007

HARDWICKE INVESTMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Jun 2016
Group of companies' accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 14 December 2015. List of shareholders has changed
Statement of capital on 2016-01-19
  • GBP 10,160,375

17 Jun 2015
Cancellation of shares. Statement of capital on 22 May 2015
  • GBP 10,160,375

17 Jun 2015
Purchase of own shares.
...
... and 49 more events
17 Dec 2007
Secretary resigned
17 Dec 2007
Director resigned
17 Dec 2007
Ad 17/12/07--------- £ si 2@1=2 £ ic 1/3
17 Dec 2007
New secretary appointed
14 Dec 2007
Incorporation

HARDWICKE INVESTMENTS LIMITED Charges

18 December 2012
An omnibus guarantee and set-off agreement
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances see image for full details.
18 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2008
Debenture
Delivered: 25 July 2008
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Debenture
Delivered: 11 March 2008
Status: Satisfied on 29 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…