RICHARD HATHAWAY LIGHTING LIMITED
CHEDDAR

Hellopages » Somerset » Sedgemoor » BS27 3AA

Company number 04333404
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address C/O FOUR FIFTY PARTNERSHIP, BATH STREET, CHEDDAR, SOMERSET, BS27 3AA
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10 . The most likely internet sites of RICHARD HATHAWAY LIGHTING LIMITED are www.richardhathawaylighting.co.uk, and www.richard-hathaway-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Yatton Rail Station is 8.3 miles; to Nailsea & Backwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Hathaway Lighting Limited is a Private Limited Company. The company registration number is 04333404. Richard Hathaway Lighting Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Richard Hathaway Lighting Limited is C O Four Fifty Partnership Bath Street Cheddar Somerset Bs27 3aa. . HATHAWAY, Jenny is a Secretary of the company. HATHAWAY, Richard Charles is a Director of the company. Secretary HATHAWAY, Nesta Judith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
HATHAWAY, Jenny
Appointed Date: 06 April 2008
Director
HATHAWAY, Richard Charles
Appointed Date: 04 December 2001
50 years old

Resigned Directors

Secretary
HATHAWAY, Nesta Judith
Resigned: 05 April 2008
Appointed Date: 04 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Jenny Hathaway
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Hathaway
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RICHARD HATHAWAY LIGHTING LIMITED Events

09 Jan 2017
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10
...
... and 32 more events
27 Dec 2001
Director resigned
27 Dec 2001
Secretary resigned
27 Dec 2001
New director appointed
18 Dec 2001
New secretary appointed
04 Dec 2001
Incorporation

RICHARD HATHAWAY LIGHTING LIMITED Charges

5 October 2004
Debenture
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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