HADFIELDS HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1P 4WY
Company number 01722341
Status Active
Incorporation Date 11 May 1983
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Andrew David Philip Milne as a director on 20 December 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of HADFIELDS HOLDINGS LIMITED are www.hadfieldsholdings.co.uk, and www.hadfields-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadfields Holdings Limited is a Private Limited Company. The company registration number is 01722341. Hadfields Holdings Limited has been working since 11 May 1983. The present status of the company is Active. The registered address of Hadfields Holdings Limited is 30 Millbank London Sw1p 4wy. . RUPANI, Lajwanti is a Secretary of the company. GIDWANI, Sharone Vanessa is a Director of the company. BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is a Director of the company. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Director BRIGHT, Derek Norman has been resigned. Director CAIN, William John has been resigned. Director MILNE, Andrew David Philip has been resigned. Director REEVES, Richard John has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director WILSON, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RUPANI, Lajwanti
Appointed Date: 20 October 2014
Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old
Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Appointed Date: 26 February 1998

Resigned Directors

Secretary
ROBINSON, Theresa Valerie
Resigned: 20 October 2014
Appointed Date: 16 June 2005
Secretary
SCANDRETT, Allison Leigh
Resigned: 16 June 2005
Director
BRIGHT, Derek Norman
Resigned: 01 February 1999
86 years old
Director
CAIN, William John
Resigned: 31 March 1999
86 years old
Director
MILNE, Andrew David Philip
Resigned: 20 December 2016
83 years old
Director
REEVES, Richard John
Resigned: 16 June 2005
Appointed Date: 31 March 1999
79 years old
Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 16 June 2005
73 years old
Director
WILSON, Peter
Resigned: 13 September 1994
93 years old

Persons With Significant Control

Tata Steel Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Gkn Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADFIELDS HOLDINGS LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Termination of appointment of Andrew David Philip Milne as a director on 20 December 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,000
17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 108 more events
07 Jul 1986
Return made up to 02/07/86; full list of members
07 Jul 1986
Return made up to 02/07/86; full list of members
07 Jul 1986
Full accounts made up to 31 December 1984
07 Jul 1986
Accounts made up to 31 December 1984
19 Aug 1983
Memorandum and Articles of Association

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