HEDLEY LIMITED
DERRY


Company number NI060418
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address MCGOARTY MCCAFFERTY, 2 CARLISLE TERRACE, DERRY, BT48 6JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEDLEY LIMITED are www.hedley.co.uk, and www.hedley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hedley Limited is a Private Limited Company. The company registration number is NI060418. Hedley Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Hedley Limited is Mcgoarty Mccafferty 2 Carlisle Terrace Derry Bt48 6jx. . CRUICKSHANK, John is a Secretary of the company. CRUICKSHANK, John Martin is a Director of the company. Secretary HOLMES, Donald William has been resigned. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HOLMES, Donald William has been resigned. Director KANE, Dorothy May has been resigned. Director LAGAN, Roisin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CRUICKSHANK, John
Appointed Date: 14 January 2010
Director
CRUICKSHANK, John Martin
Appointed Date: 28 November 2006
69 years old

Resigned Directors

Secretary
HOLMES, Donald William
Resigned: 27 January 2009
Appointed Date: 28 November 2006
Secretary
KANE, Dorothy May
Resigned: 28 November 2006
Appointed Date: 07 August 2006
Director
HARRISON, Malcolm Joseph
Resigned: 28 November 2006
Appointed Date: 07 August 2006
51 years old
Director
HOLMES, Donald William
Resigned: 26 February 2010
Appointed Date: 28 November 2006
58 years old
Director
KANE, Dorothy May
Resigned: 28 November 2006
Appointed Date: 07 August 2006
89 years old
Director
LAGAN, Roisin
Resigned: 21 February 2007
Appointed Date: 21 February 2007
56 years old

Persons With Significant Control

Mr John Cruickshank
Notified on: 6 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HEDLEY LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
13 Dec 2006
Change of dirs/sec
13 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Aug 2006
Incorporation

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