HADLEY PROJECTS LTD
WARWICK PRIMA - THA LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0JY

Company number 03204641
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address BROOKLANDS BARN, BANBURY ROAD, KINETON, WARWICK, WARWICKSHIRE, CV35 0JY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of HADLEY PROJECTS LTD are www.hadleyprojects.co.uk, and www.hadley-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Warwick Rail Station is 9.7 miles; to Warwick Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadley Projects Ltd is a Private Limited Company. The company registration number is 03204641. Hadley Projects Ltd has been working since 29 May 1996. The present status of the company is Active. The registered address of Hadley Projects Ltd is Brooklands Barn Banbury Road Kineton Warwick Warwickshire Cv35 0jy. The company`s financial liabilities are £28.2k. It is £-10.68k against last year. And the total assets are £95.76k, which is £95.58k against last year. NEWTON, Caroline is a Secretary of the company. NEWTON, Bryan Peter is a Director of the company. NEWTON, Caroline is a Director of the company. Secretary NEWTON, Caroline has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARNES, Anthony Graham has been resigned. Director HARDING, Neil Trevor has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


hadley projects Key Finiance

LIABILITIES £28.2k
-28%
CASH n/a
TOTAL ASSETS £95.76k
+52804%
All Financial Figures

Current Directors

Secretary
NEWTON, Caroline
Appointed Date: 30 May 2001
Director
NEWTON, Bryan Peter
Appointed Date: 19 June 1996
67 years old
Director
NEWTON, Caroline
Appointed Date: 08 May 2007
66 years old

Resigned Directors

Secretary
NEWTON, Caroline
Resigned: 14 February 2000
Appointed Date: 19 June 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 June 1996
Appointed Date: 29 May 1996
Director
BARNES, Anthony Graham
Resigned: 05 April 2001
Appointed Date: 04 February 2000
72 years old
Director
HARDING, Neil Trevor
Resigned: 14 January 1998
Appointed Date: 19 June 1996
61 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 June 1996
Appointed Date: 29 May 1996
34 years old

HADLEY PROJECTS LTD Events

02 Mar 2017
Micro company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Jan 2016
Micro company accounts made up to 31 October 2015
15 Dec 2015
Registration of charge 032046410001, created on 14 December 2015
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 104
...
... and 61 more events
14 Jul 1996
Nc inc already adjusted 19/06/96
14 Jul 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1996
Memorandum and Articles of Association
29 May 1996
Incorporation

HADLEY PROJECTS LTD Charges

14 December 2015
Charge code 0320 4641 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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