Company number 08041856
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address OAK DRIVE, LIONHEART ENTERPRISE PARK, ALNWICK, NORTHUMBERLAND, NE66 2EU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Auditor's resignation; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of WILLIAM HACKETT HOLDINGS LIMITED are www.williamhackettholdings.co.uk, and www.william-hackett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Acklington Rail Station is 6.5 miles; to Chathill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Hackett Holdings Limited is a Private Limited Company.
The company registration number is 08041856. William Hackett Holdings Limited has been working since 23 April 2012.
The present status of the company is Active. The registered address of William Hackett Holdings Limited is Oak Drive Lionheart Enterprise Park Alnwick Northumberland Ne66 2eu. . DAVIES, Paul is a Secretary of the company. BURGESS, Elizabeth Ann is a Director of the company. BURGESS, Hannah Elizabeth is a Director of the company. BURGESS, Joshua Andrew is a Director of the company. BURGESS, Timothy James is a Director of the company. LLOYD, Adrian is a Director of the company. Secretary LLOYD, Adrian has been resigned. Director BURGESS, Benjamin has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Secretary
LLOYD, Adrian
Resigned: 17 August 2015
Appointed Date: 23 April 2013
Director
BURGESS, Benjamin
Resigned: 01 April 2016
Appointed Date: 01 September 2015
61 years old
WILLIAM HACKETT HOLDINGS LIMITED Events
30 Mar 2017
Group of companies' accounts made up to 31 August 2016
25 Jan 2017
Auditor's resignation
03 Jun 2016
Group of companies' accounts made up to 31 August 2015
10 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
01 Apr 2016
Appointment of Mr Joshua Andrew Burgess as a director on 1 April 2016
...
... and 25 more events
25 Sep 2012
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Sep 2012
Change of share class name or designation
25 Sep 2012
Particulars of variation of rights attached to shares
13 Jun 2012
Registered office address changed from William Hackett Chains Ltd Maypole Fields Cradley Halesowen West Midlands B63 2QE United Kingdom on 13 June 2012
23 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
24 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 8 lionheart industrial estate alnwick northumberland…
24 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on north west side of maypole fields…
24 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south east side of maypole fields…
24 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…