HETHEL INVESTMENTS LIMITED
NORFOLK

Hellopages » Norfolk » South Norfolk » NR18 9RS

Company number 05531126
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address KETTERINGHAM HALL, KETTERINGHAM, WYMONDHAM, NORFOLK, NR18 9RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 67.2 . The most likely internet sites of HETHEL INVESTMENTS LIMITED are www.hethelinvestments.co.uk, and www.hethel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Spooner Row Rail Station is 5.3 miles; to Norwich Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hethel Investments Limited is a Private Limited Company. The company registration number is 05531126. Hethel Investments Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Hethel Investments Limited is Ketteringham Hall Ketteringham Wymondham Norfolk Nr18 9rs. . CHURCH, Martin Keith is a Secretary of the company. CHAPMAN, Hazel Patricia is a Director of the company. CHURCH, Martin Keith is a Director of the company. Secretary BUSHELL, Frederick Reginald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUSHELL, Frederick Reginald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHURCH, Martin Keith
Appointed Date: 21 February 2006

Director
CHAPMAN, Hazel Patricia
Appointed Date: 08 August 2005
98 years old

Director
CHURCH, Martin Keith
Appointed Date: 21 February 2006
70 years old

Resigned Directors

Secretary
BUSHELL, Frederick Reginald
Resigned: 14 January 2006
Appointed Date: 08 August 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Director
BUSHELL, Frederick Reginald
Resigned: 14 January 2006
Appointed Date: 08 August 2005
97 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Hethel Properties Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HETHEL INVESTMENTS LIMITED Events

19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 67.2

11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
19 Sep 2005
New director appointed
19 Sep 2005
New director appointed
19 Sep 2005
Secretary resigned
19 Sep 2005
Director resigned
08 Aug 2005
Incorporation