HARGREAVES (NORTH WEST) LIMITED
LEYLAND

Hellopages » Lancashire » South Ribble » PR26 6TJ

Company number 06971482
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address SANDHAM HOUSE REDROSE DRIVE, LANCASHIRE BUSINESS PARK, LEYLAND, LANCASHIRE, PR26 6TJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Director's details changed for Mr Richard Hurt on 28 July 2016. The most likely internet sites of HARGREAVES (NORTH WEST) LIMITED are www.hargreavesnorthwest.co.uk, and www.hargreaves-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Preston Rail Station is 3.2 miles; to Chorley Rail Station is 5 miles; to Rufford Rail Station is 6.8 miles; to Salwick Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargreaves North West Limited is a Private Limited Company. The company registration number is 06971482. Hargreaves North West Limited has been working since 24 July 2009. The present status of the company is Active. The registered address of Hargreaves North West Limited is Sandham House Redrose Drive Lancashire Business Park Leyland Lancashire Pr26 6tj. . DUCKETT, Andrew Geoffrey is a Director of the company. DUCKETT, James Richard is a Director of the company. HURT, Clive Edward is a Director of the company. HURT, Richard is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEAUMONT, Claire Rebecca has been resigned. Director BEAUMONT, David Michael has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
DUCKETT, Andrew Geoffrey
Appointed Date: 01 November 2011
64 years old
Director
DUCKETT, James Richard
Appointed Date: 01 November 2011
34 years old
Director
HURT, Clive Edward
Appointed Date: 24 July 2009
74 years old
Director
HURT, Richard
Appointed Date: 24 July 2009
47 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 July 2009
Appointed Date: 24 July 2009
Director
BEAUMONT, Claire Rebecca
Resigned: 01 November 2011
Appointed Date: 13 September 2010
42 years old
Director
BEAUMONT, David Michael
Resigned: 01 November 2011
Appointed Date: 24 July 2009
67 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 24 July 2009
Appointed Date: 24 July 2009
81 years old

Persons With Significant Control

Mr Andrew Geoffrey Duckett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARGREAVES (NORTH WEST) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Jul 2016
Director's details changed for Mr Richard Hurt on 28 July 2016
27 Jul 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
27 Jul 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 24 more events
21 Aug 2009
Appointment terminated secretary london law secretarial LIMITED
21 Aug 2009
Registered office changed on 21/08/2009 from the old exchange 12 compton road wimbledon london SW19 7QD
19 Aug 2009
Memorandum and Articles of Association
19 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Alter mem and allot shares 11/08/2009
24 Jul 2009
Incorporation

Similar Companies

HARGREAVES (GB) LIMITED HARGREAVES (HOLDINGS) LIMITED HARGREAVES (TARNACRE) LIMITED HARGREAVES (TRADING GROUP) LIMITED HARGREAVES (TRADING PROPERTY) LIMITED HARGREAVES (UK) LIMITED HARGREAVES (UK) SERVICES LIMITED