ALLAN HAGUE LTD
SOUTHAM P D & S HOLDINGS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 1NE

Company number 06501688
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address UNIT 7, 8 & 9 INSIGHT PARK, WELSH ROAD EAST, SOUTHAM, WARWICKSHIRE, ENGLAND, CV47 1NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19 . The most likely internet sites of ALLAN HAGUE LTD are www.allanhague.co.uk, and www.allan-hague.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Allan Hague Ltd is a Private Limited Company. The company registration number is 06501688. Allan Hague Ltd has been working since 12 February 2008. The present status of the company is Active. The registered address of Allan Hague Ltd is Unit 7 8 9 Insight Park Welsh Road East Southam Warwickshire England Cv47 1ne. . BALLARD, Allan Hague is a Secretary of the company. BALLARD, Allan Hague is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HADFIELD, Jonathan Charles has been resigned. Director WILLIAMS, Mark Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BALLARD, Allan Hague
Appointed Date: 12 February 2008
Director
BALLARD, Allan Hague
Appointed Date: 12 February 2008
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Director
HADFIELD, Jonathan Charles
Resigned: 31 March 2015
Appointed Date: 12 February 2008
51 years old
Director
WILLIAMS, Mark Richard
Resigned: 31 May 2010
Appointed Date: 01 April 2010
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Allan Hague Ballard
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALLAN HAGUE LTD Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
24 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
02 Apr 2008
Curr sho from 28/02/2009 to 30/11/2008
29 Mar 2008
Director appointed jonathan charles hadfield
26 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
26 Mar 2008
Appointment terminated director corporate appointments LIMITED
12 Feb 2008
Incorporation

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