HAEL DESIGN CONSULTANTS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 2WT

Company number 02452795
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address P O BOX 403, 2 DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 2WT
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Jayne Turnbull as a director on 19 December 2016; Appointment of Mr Michael John Tyrnbull as a director on 18 December 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of HAEL DESIGN CONSULTANTS LIMITED are www.haeldesignconsultants.co.uk, and www.hael-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Hael Design Consultants Limited is a Private Limited Company. The company registration number is 02452795. Hael Design Consultants Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of Hael Design Consultants Limited is P O Box 403 2 Denby Dale Road Wakefield West Yorkshire Wf1 2wt. . TURNBULL, Jayne is a Secretary of the company. TYRNBULL, Michael John is a Director of the company. Secretary HINCHCLIFFE, Margaret has been resigned. Director TURNBULL, Jayne has been resigned. Director TURNBULL, Michael John has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
TURNBULL, Jayne
Appointed Date: 14 December 1993
Director
TYRNBULL, Michael John
Appointed Date: 18 December 2016
63 years old

Resigned Directors

Secretary
HINCHCLIFFE, Margaret
Resigned: 14 December 1993
Director
TURNBULL, Jayne
Resigned: 19 December 2016
Appointed Date: 19 August 2009
59 years old
Director
TURNBULL, Michael John
Resigned: 19 August 2009
63 years old

Persons With Significant Control

Mr Michael John Turnbull
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAEL DESIGN CONSULTANTS LIMITED Events

19 Dec 2016
Termination of appointment of Jayne Turnbull as a director on 19 December 2016
18 Dec 2016
Appointment of Mr Michael John Tyrnbull as a director on 18 December 2016
18 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Jul 2016
Total exemption small company accounts made up to 31 January 2016
19 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 300
...
... and 63 more events
19 Jan 1992
Return made up to 15/12/91; full list of members
13 Feb 1990
Accounting reference date notified as 31/01
12 Jan 1990
Secretary resigned;new secretary appointed
12 Jan 1990
Director resigned;new director appointed
15 Dec 1989
Incorporation

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