HARDWICK SQUARE DEVELOPMENTS LTD
ALTRINCHAM K & S (611) LIMITED

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Company number 09783852
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address SUITE 1.3, 20, MARKET STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Registered office address changed from Knights Professional Services Limited the Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom to Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF on 10 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HARDWICK SQUARE DEVELOPMENTS LTD are www.hardwicksquaredevelopments.co.uk, and www.hardwick-square-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Chassen Road Rail Station is 4.1 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.8 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardwick Square Developments Ltd is a Private Limited Company. The company registration number is 09783852. Hardwick Square Developments Ltd has been working since 18 September 2015. The present status of the company is Active. The registered address of Hardwick Square Developments Ltd is Suite 1 3 20 Market Street Altrincham Cheshire England Wa14 1pf. The company`s financial liabilities are £4.2k. It is £4.2k against last year. . AMOS, Colin is a Director of the company. YOUNG, Graham Paul is a Director of the company. Director BRIDGWOOD, Lisa has been resigned. The company operates in "Development of building projects".


hardwick square developments Key Finiance

LIABILITIES £4.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AMOS, Colin
Appointed Date: 30 November 2015
57 years old
Director
YOUNG, Graham Paul
Appointed Date: 30 March 2016
50 years old

Resigned Directors

Director
BRIDGWOOD, Lisa
Resigned: 30 November 2015
Appointed Date: 18 September 2015
44 years old

Persons With Significant Control

Mr Simon Sebastian Orange
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

HARDWICK SQUARE DEVELOPMENTS LTD Events

22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
10 Aug 2016
Registered office address changed from Knights Professional Services Limited the Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom to Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF on 10 August 2016
18 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016
Appointment of Mr Graham Paul Young as a director on 30 March 2016
18 Apr 2016
Change of share class name or designation
...
... and 2 more events
23 Dec 2015
Termination of appointment of a director
22 Dec 2015
Appointment of Colin Amos as a director
17 Dec 2015
Termination of appointment of Lisa Bridgwood as a director on 30 November 2015
17 Dec 2015
Appointment of Mr Colin Amos as a director on 30 November 2015
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HARDWICK SQUARE DEVELOPMENTS LTD Charges

30 March 2016
Charge code 0978 3852 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Simon Orange
Description: Contains fixed charge…

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