HASWOOD LIMITED
CHIPPING SODBURY WRIGHT FUELS PROPERTIES LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 6DA

Company number 03523840
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address BRICK HOUSE, 21 HORSE ST, CHIPPING SODBURY, BRISTOL, BS37 6DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HASWOOD LIMITED are www.haswood.co.uk, and www.haswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haswood Limited is a Private Limited Company. The company registration number is 03523840. Haswood Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Haswood Limited is Brick House 21 Horse St Chipping Sodbury Bristol Bs37 6da. . HODGSON, Anne May is a Secretary of the company. HASTINGS, Neil Robert is a Director of the company. HODGSON, Anne May is a Director of the company. HODGSON, Harry Duncan Egerton is a Director of the company. HODGSON, Paul Benjamin Granville is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HODGSON, Anne May
Appointed Date: 09 March 1998

Director
HASTINGS, Neil Robert
Appointed Date: 25 September 2014
50 years old

Director
HODGSON, Anne May
Appointed Date: 09 March 1998
77 years old

Director
HODGSON, Harry Duncan Egerton
Appointed Date: 09 March 1998
78 years old

Director
HODGSON, Paul Benjamin Granville
Appointed Date: 25 September 2014
40 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998

Persons With Significant Control

Mr Harry Duncan Egerton Hodgson
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

HASWOOD LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
11 Mar 1998
Director resigned
11 Mar 1998
New director appointed
11 Mar 1998
New secretary appointed;new director appointed
11 Mar 1998
Registered office changed on 11/03/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
09 Mar 1998
Incorporation