HADLEY MARQUEES UK LIMITED
WOODBRIDGE DATAPLANT LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 4AE

Company number 04879617
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address THE BLUE FARMHOUSE, 86-90 CUMBERLAND STREET, WOODBRIDGE, SUFFOLK, IP12 4AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of HADLEY MARQUEES UK LIMITED are www.hadleymarqueesuk.co.uk, and www.hadley-marquees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Westerfield Rail Station is 6.2 miles; to Trimley Rail Station is 7.9 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International 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 Marquees Uk Limited is a Private Limited Company. The company registration number is 04879617. Hadley Marquees Uk Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Hadley Marquees Uk Limited is The Blue Farmhouse 86 90 Cumberland Street Woodbridge Suffolk Ip12 4ae. . SPURGEON, Rob is a Secretary of the company. EAST, Toby is a Director of the company. SPURGEON, Rob is a Director of the company. Secretary GREEN, Lydia Jane has been resigned. Secretary RAPER, Paul Ashley Heblethwayte has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GREEN, Hadley Roger has been resigned. Director RAPER, Paul Ashley Heblethwayte has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SPURGEON, Rob
Appointed Date: 25 February 2005

Director
EAST, Toby
Appointed Date: 25 February 2005
53 years old

Director
SPURGEON, Rob
Appointed Date: 25 February 2005
54 years old

Resigned Directors

Secretary
GREEN, Lydia Jane
Resigned: 25 February 2005
Appointed Date: 01 December 2004

Secretary
RAPER, Paul Ashley Heblethwayte
Resigned: 30 November 2004
Appointed Date: 18 September 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 September 2003
Appointed Date: 28 August 2003

Director
GREEN, Hadley Roger
Resigned: 25 February 2005
Appointed Date: 18 September 2003
53 years old

Director
RAPER, Paul Ashley Heblethwayte
Resigned: 30 November 2004
Appointed Date: 18 September 2003
55 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 September 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Robert Spurgeon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Toby Jonathan East
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADLEY MARQUEES UK LIMITED Events

20 Sep 2016
Confirmation statement made on 28 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

13 May 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

...
... and 41 more events
24 Nov 2003
New director appointed
30 Sep 2003
Memorandum and Articles of Association
29 Sep 2003
Memorandum and Articles of Association
22 Sep 2003
Company name changed dataplant LIMITED\certificate issued on 21/09/03
28 Aug 2003
Incorporation