HAZELMARK DEVELOPMENTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 04312028
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of HAZELMARK DEVELOPMENTS LIMITED are www.hazelmarkdevelopments.co.uk, and www.hazelmark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazelmark Developments Limited is a Private Limited Company. The company registration number is 04312028. Hazelmark Developments Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Hazelmark Developments Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . STEEDS, Hazel Rosemary is a Director of the company. Secretary STEEDS, Hazel Rosemary has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director STEEDS, Mark Adrian has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STEEDS, Hazel Rosemary
Appointed Date: 14 July 2014
77 years old

Resigned Directors

Secretary
STEEDS, Hazel Rosemary
Resigned: 14 July 2014
Appointed Date: 26 October 2001
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
STEEDS, Mark Adrian
Resigned: 14 July 2014
Appointed Date: 26 October 2001
73 years old
Director
OCS DIRECTORS LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mrs Hazel Rosemary Steeds
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HAZELMARK DEVELOPMENTS LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
12 Mar 2015
Accounts for a dormant company made up to 31 October 2014
22 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 40 more events
01 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2001
Secretary resigned
01 Nov 2001
Director resigned
01 Nov 2001
Ad 26/10/01--------- £ si 1@1=1 £ ic 1/2
26 Oct 2001
Incorporation

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