HADWIN INVESTMENTS LIMITED
SHEFFIELD GWECO 550 LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2PD

Company number 08326628
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address C/O BARBER HARRISON & PLATT, 2 RUTLAND PARK, SHEFFIELD, S10 2PD
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of HADWIN INVESTMENTS LIMITED are www.hadwininvestments.co.uk, and www.hadwin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hadwin Investments Limited is a Private Limited Company. The company registration number is 08326628. Hadwin Investments Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Hadwin Investments Limited is C O Barber Harrison Platt 2 Rutland Park Sheffield S10 2pd. . GABBERTAS, John Mark is a Director of the company. GABBERTAS, Richard Kenneth is a Director of the company. GABBERTAS, Sally is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
GABBERTAS, John Mark
Appointed Date: 28 January 2013
63 years old
Director
GABBERTAS, Richard Kenneth
Appointed Date: 28 January 2013
66 years old
Director
GABBERTAS, Sally
Appointed Date: 28 January 2013
91 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 28 January 2013
Appointed Date: 11 December 2012
67 years old
Director
GWECO DIRECTORS LTD
Resigned: 28 January 2013
Appointed Date: 11 December 2012

Persons With Significant Control

Mrs Sally Gabbertas
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

HADWIN INVESTMENTS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 5 April 2016
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 Feb 2016
Annual return made up to 18 December 2015
Statement of capital on 2016-02-12
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
09 Jan 2015
Annual return made up to 15 December 2014
Statement of capital on 2015-01-09
  • GBP 100
...
... and 8 more events
06 Feb 2013
Statement of capital following an allotment of shares on 28 January 2013
  • GBP 100
06 Feb 2013
Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 6 February 2013
06 Feb 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2013
Company name changed gweco 550 LIMITED\certificate issued on 05/02/13
  • CONNOT ‐
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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