HAZEL COOLING SERVICES LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QD

Company number 06394848
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 1ST & 2ND FLOOR OFFICES, 1 THE HIGHWAY, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAZEL COOLING SERVICES LIMITED are www.hazelcoolingservices.co.uk, and www.hazel-cooling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Hazel Cooling Services Limited is a Private Limited Company. The company registration number is 06394848. Hazel Cooling Services Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Hazel Cooling Services Limited is 1st 2nd Floor Offices 1 The Highway Beaconsfield Buckinghamshire United Kingdom Hp9 1qd. . PICKING, Janice Catherine is a Secretary of the company. PICKING, Kenneth Paul is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PICKING, Janice Catherine
Appointed Date: 10 October 2007
Director
PICKING, Kenneth Paul
Appointed Date: 10 October 2007
74 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Director
OXFORD FORMATIONS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Mr Kenneth Paul Picking
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Catherine Picking
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HAZEL COOLING SERVICES LIMITED Events

07 Feb 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017
03 Nov 2016
Confirmation statement made on 10 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
03 Nov 2007
Secretary resigned
03 Nov 2007
Director resigned
03 Nov 2007
New secretary appointed
03 Nov 2007
New director appointed
10 Oct 2007
Incorporation

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