HEDLEY ASSET MANAGEMENT LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2AN
Company number 03261771
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address WILLIAMSON HOUSE, SWAN SQUARE, HAVERFORDWEST, PEMBROKESHIRE, SA61 2AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of HEDLEY ASSET MANAGEMENT LIMITED are www.hedleyassetmanagement.co.uk, and www.hedley-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.4 miles; to Clarbeston Road Rail Station is 4.9 miles; to Pembroke Dock Rail Station is 7.7 miles; to Pembroke Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedley Asset Management Limited is a Private Limited Company. The company registration number is 03261771. Hedley Asset Management Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Hedley Asset Management Limited is Williamson House Swan Square Haverfordwest Pembrokeshire Sa61 2an. . SCOTT, Linda Susan is a Secretary of the company. SCOTT, Linda Susan is a Director of the company. SHAW, Michael Philip is a Director of the company. Secretary NEAL, Michael Owen has been resigned. Secretary SHAW, Michael Philip has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ACE, Ian James has been resigned. Director DU-FEU, Ian Martin has been resigned. Director NEAL, Michael Owen has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCOTT, Linda Susan
Appointed Date: 01 February 2002
Director
SCOTT, Linda Susan
Appointed Date: 25 March 1999
79 years old
Director
SHAW, Michael Philip
Appointed Date: 10 October 1996
84 years old

Resigned Directors

Secretary
NEAL, Michael Owen
Resigned: 01 February 2002
Appointed Date: 01 November 1997
Secretary
SHAW, Michael Philip
Resigned: 01 November 1997
Appointed Date: 10 October 1996
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996
Director
ACE, Ian James
Resigned: 01 February 2002
Appointed Date: 10 October 1996
74 years old
Director
DU-FEU, Ian Martin
Resigned: 01 November 1997
Appointed Date: 10 October 1996
61 years old
Director
NEAL, Michael Owen
Resigned: 01 February 2002
Appointed Date: 10 October 1996
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996

Persons With Significant Control

Mrs Linda Susan Scott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDLEY ASSET MANAGEMENT LIMITED Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
...
... and 54 more events
03 Jan 1997
New secretary appointed;new director appointed
03 Jan 1997
New director appointed
03 Jan 1997
Director resigned
03 Jan 1997
Secretary resigned
10 Oct 1996
Incorporation

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