Company number 03129943
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address 11 FOXHOLES CLOSE, ROCHDALE, LANCASHIRE, OL12 0EE
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 2
. The most likely internet sites of HADENGREEN LIMITED are www.hadengreen.co.uk, and www.hadengreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Littleborough Rail Station is 2.5 miles; to Greenfield Rail Station is 8.2 miles; to Ashton-under-Lyne Rail Station is 9.6 miles; to Manchester Piccadilly Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadengreen Limited is a Private Limited Company.
The company registration number is 03129943. Hadengreen Limited has been working since 23 November 1995.
The present status of the company is Active. The registered address of Hadengreen Limited is 11 Foxholes Close Rochdale Lancashire Ol12 0ee. . BRIEN, Valerie Mary is a Secretary of the company. BRIEN, John Joseph is a Director of the company. Secretary CLEARY, Susan has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLEARY, Liam John has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Secretary
CLEARY, Susan
Resigned: 19 February 1998
Appointed Date: 11 December 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 December 1995
Appointed Date: 23 November 1995
Director
CLEARY, Liam John
Resigned: 19 August 1998
Appointed Date: 11 December 1995
72 years old
Persons With Significant Control
Mr John Joseph Brien
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Mary Brien
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HADENGREEN LIMITED Events
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
20 Apr 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 44 more events
19 Jan 1996
Registered office changed on 19/01/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
12 Jan 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Jan 1996
Director resigned;new director appointed
12 Jan 1996
Secretary resigned;new secretary appointed