HAZELWOOD AND PINMORE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 01926608
Status Active
Incorporation Date 27 June 1985
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Mr Jitendra Jeshang Shah on 12 February 2016. The most likely internet sites of HAZELWOOD AND PINMORE LIMITED are www.hazelwoodandpinmore.co.uk, and www.hazelwood-and-pinmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Hazelwood and Pinmore Limited is a Private Limited Company. The company registration number is 01926608. Hazelwood and Pinmore Limited has been working since 27 June 1985. The present status of the company is Active. The registered address of Hazelwood and Pinmore Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . SHAH, Jitendra Jeshang is a Secretary of the company. SHAH, Jitendra Jeshang is a Director of the company. SHAH, Sandhya Jitendra is a Director of the company. Secretary PATTNI, Minakshi has been resigned. Secretary SHAH, Sandhya Jitendra has been resigned. Director PATTNI, Hasmukhlal Bhimji has been resigned. Director SHAH, Bipin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Jitendra Jeshang
Appointed Date: 26 January 1994
Director
SHAH, Jitendra Jeshang
Appointed Date: 01 November 1995
74 years old
Director
SHAH, Sandhya Jitendra
Appointed Date: 24 January 1994
69 years old

Resigned Directors

Secretary
PATTNI, Minakshi
Resigned: 10 January 1994
Secretary
SHAH, Sandhya Jitendra
Resigned: 24 January 1994
Appointed Date: 10 January 1994
Director
PATTNI, Hasmukhlal Bhimji
Resigned: 20 January 1994
70 years old
Director
SHAH, Bipin
Resigned: 26 January 1994
79 years old

Persons With Significant Control

Mrs Sandhya Jitendra Shah
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HAZELWOOD AND PINMORE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Feb 2016
Secretary's details changed for Mr Jitendra Jeshang Shah on 12 February 2016
13 Jan 2016
Director's details changed for Mrs Sandhya Jitendra Shah on 13 January 2016
07 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016
...
... and 80 more events
02 Oct 1987
Accounting reference date shortened from 31/03 to 31/12
10 Sep 1987
Accounts made up to 31 December 1986
10 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1987
Registered office changed on 10/09/87 from: 22C bridge street pinner middlesex HA5 3JF
11 Feb 1987
Return made up to 31/12/86; full list of members

HAZELWOOD AND PINMORE LIMITED Charges

15 February 1994
Fixed and floating charge
Delivered: 18 February 1994
Status: Satisfied on 22 August 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HAZELWOOD AG LIMITED HAZELWOOD AGENCIES LTD HAZELWOOD APARTMENTS LTD HAZELWOOD APARTMENTS MANAGEMENT LIMITED HAZELWOOD ASSESSMENTS LTD HAZELWOOD ASSET MANAGEMENT LIMITED HAZELWOOD ASSOCIATES LTD