HAZELWOOD GLASS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XP

Company number 04510129
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 2A ICKLEFORD MANOR, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XP
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAZELWOOD GLASS LIMITED are www.hazelwoodglass.co.uk, and www.hazelwood-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Hazelwood Glass Limited is a Private Limited Company. The company registration number is 04510129. Hazelwood Glass Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Hazelwood Glass Limited is 2a Ickleford Manor Ickleford Hitchin Hertfordshire Sg5 3xp. . HAZELWOOD, Kerry Louise is a Secretary of the company. HAZELWOOD, Darren is a Director of the company. Secretary HAZELWOOD, Darren has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAZELWOOD, Dean Philip has been resigned. Director SWANTON, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
HAZELWOOD, Kerry Louise
Appointed Date: 26 April 2014
Director
HAZELWOOD, Darren
Appointed Date: 13 August 2002
50 years old

Resigned Directors

Secretary
HAZELWOOD, Darren
Resigned: 26 April 2014
Appointed Date: 13 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Director
HAZELWOOD, Dean Philip
Resigned: 01 October 2003
Appointed Date: 13 August 2002
47 years old
Director
SWANTON, Susan
Resigned: 30 November 2010
Appointed Date: 14 March 2005
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Darren Hazelwood
Notified on: 11 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZELWOOD GLASS LIMITED Events

17 Sep 2016
Confirmation statement made on 11 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
26 Sep 2015
Termination of appointment of Darren Hazelwood as a secretary on 26 April 2014
...
... and 35 more events
15 Oct 2002
New director appointed
15 Oct 2002
Registered office changed on 15/10/02 from: 5A station approach hitchin hertfordshire SG4 9UW
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
13 Aug 2002
Incorporation

HAZELWOOD GLASS LIMITED Charges

24 February 2009
Debenture
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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