HEXEL DEVELOPMENTS LTD
CHESHIRE

Hellopages » Cheshire » Warrington » WA4 1HS

Company number 03153563
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 15 WASH LANE, WARRINGTON, CHESHIRE, WA4 1HS
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200 . The most likely internet sites of HEXEL DEVELOPMENTS LTD are www.hexeldevelopments.co.uk, and www.hexel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Hexel Developments Ltd is a Private Limited Company. The company registration number is 03153563. Hexel Developments Ltd has been working since 31 January 1996. The present status of the company is Active. The registered address of Hexel Developments Ltd is 15 Wash Lane Warrington Cheshire Wa4 1hs. . WHITTAKER, Susan Anthea is a Secretary of the company. WHITTAKER, Craig Michael is a Director of the company. WHITTAKER, Susan Anthea is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
WHITTAKER, Susan Anthea
Appointed Date: 31 January 1996
Director
WHITTAKER, Craig Michael
Appointed Date: 31 January 1996
55 years old
Director
WHITTAKER, Susan Anthea
Appointed Date: 01 February 2000
59 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 05 February 1996
Appointed Date: 31 January 1996
Nominee Director
YOUNGER, Norman
Resigned: 05 February 1996
Appointed Date: 31 January 1996
58 years old

Persons With Significant Control

Mr Craig Michael Whittaker
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Susan Anthea Whittaker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEXEL DEVELOPMENTS LTD Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jun 2015
Registration of charge 031535630001, created on 23 June 2015
...
... and 61 more events
25 Feb 1996
Director resigned
20 Feb 1996
Registered office changed on 20/02/96 from: c/o 32 crossfield street warrington cheshire WA1 1VD
20 Feb 1996
New secretary appointed
20 Feb 1996
New director appointed
31 Jan 1996
Incorporation

HEXEL DEVELOPMENTS LTD Charges

23 June 2015
Charge code 0315 3563 0001
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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