HAZCO (U.K.) LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 1EE
Company number 03819977
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 2 NEW STREET, PONTNEWYDD, CWMBRAN, TORFAEN, NP44 1EE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Appointment of Mrs Suzanne Louise Hathway as a director on 6 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HAZCO (U.K.) LIMITED are www.hazcouk.co.uk, and www.hazco-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Pontypool & New Inn Rail Station is 2.6 miles; to Risca & Pontymister Rail Station is 4.8 miles; to Newport (S Wales) Rail Station is 5.1 miles; to Crosskeys Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazco U K Limited is a Private Limited Company. The company registration number is 03819977. Hazco U K Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Hazco U K Limited is 2 New Street Pontnewydd Cwmbran Torfaen Np44 1ee. The company`s financial liabilities are £7.14k. It is £-24.09k against last year. The cash in hand is £46.12k. It is £22.19k against last year. And the total assets are £58.09k, which is £-4.52k against last year. HATHWAY, Phillip Rhys is a Secretary of the company. HATHWAY, Suzanne Louise is a Secretary of the company. HATHWAY, Phillip Rhys is a Director of the company. HATHWAY, Suzanne Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELSON, Kevin Barry has been resigned. Director WILKES, Stephen John has been resigned. The company operates in "Real estate agencies".


hazco (u.k.) Key Finiance

LIABILITIES £7.14k
-78%
CASH £46.12k
+92%
TOTAL ASSETS £58.09k
-8%
All Financial Figures

Current Directors

Secretary
HATHWAY, Phillip Rhys
Appointed Date: 05 August 1999
Secretary
HATHWAY, Suzanne Louise
Appointed Date: 05 September 2007
Director
HATHWAY, Phillip Rhys
Appointed Date: 05 August 1999
53 years old
Director
HATHWAY, Suzanne Louise
Appointed Date: 06 June 2016
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Director
ELSON, Kevin Barry
Resigned: 05 September 2007
Appointed Date: 05 August 1999
53 years old
Director
WILKES, Stephen John
Resigned: 20 November 2013
Appointed Date: 01 April 2011
56 years old

Persons With Significant Control

Mr Phillip Rhys Hathway
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Louise Hathway
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZCO (U.K.) LIMITED Events

11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 Jun 2016
Appointment of Mrs Suzanne Louise Hathway as a director on 6 June 2016
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 120
04 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
11 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1999
Secretary resigned
05 Aug 1999
Incorporation

HAZCO (U.K.) LIMITED Charges

21 March 2013
Mortgage
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 35 barkhall street caerleon t/no…

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