HARTSWORTH LIMITED
NORWICH HARTSWORTH INVESTMENTS LIMITED

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Company number 09885406
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 1 BRUNEL WAY, SWEET BRIAR ROAD INDUSTRIAL ESTATE, NORWICH, UNITED KINGDOM, NR3 2BD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Mrs Rebecca Jane Baker as a secretary on 1 June 2016. The most likely internet sites of HARTSWORTH LIMITED are www.hartsworth.co.uk, and www.hartsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hartsworth Limited is a Private Limited Company. The company registration number is 09885406. Hartsworth Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Hartsworth Limited is 1 Brunel Way Sweet Briar Road Industrial Estate Norwich United Kingdom Nr3 2bd. . BAKER, Rebecca Jane is a Secretary of the company. O'DRISCOLL, Michael John is a Director of the company. WORTH, Siobhan Elizabeth is a Director of the company. WORTH, Stephen Tom is a Director of the company. Director RIMMER, Christopher William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BAKER, Rebecca Jane
Appointed Date: 01 June 2016
Director
O'DRISCOLL, Michael John
Appointed Date: 16 January 2016
73 years old
Director
WORTH, Siobhan Elizabeth
Appointed Date: 24 November 2015
59 years old
Director
WORTH, Stephen Tom
Appointed Date: 24 November 2015
59 years old

Resigned Directors

Director
RIMMER, Christopher William
Resigned: 13 May 2016
Appointed Date: 16 January 2016
61 years old

Persons With Significant Control

Mr Stephen Tom Worth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HARTSWORTH LIMITED Events

28 Feb 2017
Accounts for a small company made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
19 Aug 2016
Appointment of Mrs Rebecca Jane Baker as a secretary on 1 June 2016
17 May 2016
Termination of appointment of Christopher William Rimmer as a director on 13 May 2016
23 Feb 2016
Current accounting period shortened from 30 November 2016 to 31 May 2016
...
... and 2 more events
17 Feb 2016
Appointment of Mr Christopher William Rimmer as a director on 16 January 2016
27 Jan 2016
Registration of charge 098854060001, created on 15 January 2016
16 Dec 2015
Company name changed hartsworth investments LIMITED\certificate issued on 16/12/15
  • RES15 ‐ Change company name resolution on 2015-12-06
16 Dec 2015
Change of name notice
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HARTSWORTH LIMITED Charges

15 January 2016
Charge code 0988 5406 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Ahw (Operating) Co. Limited
Description: Contains fixed charge…

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