Company number 08636059
Status Active - Proposal to Strike off
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70210 - Public relations and communications activities, 73120 - Media representation services
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-17
; Appointment of Mrs Tinderia Ruggeri as a director on 16 May 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of HAZEWATER WHOLESALE LIMITED are www.hazewaterwholesale.co.uk, and www.hazewater-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Hazewater Wholesale Limited is a Private Limited Company.
The company registration number is 08636059. Hazewater Wholesale Limited has been working since 02 August 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Hazewater Wholesale Limited is 78 York Street London W1h 1dp. . BAGZADA, Smko is a Secretary of the company. BARYAGI, Ali is a Director of the company. RUGGERI, Tinderia is a Director of the company. Director ABI KHALIL, Sami has been resigned. Director BAGZADA, Smko has been resigned. Director FARAH, Sam has been resigned. Director SZCZEPANIK, Przemyslaw Kajetan has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
ABI KHALIL, Sami
Resigned: 25 April 2015
Appointed Date: 01 August 2014
62 years old
Director
BAGZADA, Smko
Resigned: 15 June 2015
Appointed Date: 08 June 2015
37 years old
Director
FARAH, Sam
Resigned: 01 August 2014
Appointed Date: 02 August 2013
61 years old
HAZEWATER WHOLESALE LIMITED Events
17 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-17
17 May 2016
Appointment of Mrs Tinderia Ruggeri as a director on 16 May 2016
11 May 2016
Total exemption full accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
19 Jun 2015
Termination of appointment of Przemyslaw Kajetan Szczepanik as a director on 15 June 2015
...
... and 10 more events
11 Oct 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-10-11
08 Oct 2014
Termination of appointment of Sam Farah as a director on 1 August 2014
08 Oct 2014
Appointment of Mr Sami Abi Khalil as a director on 1 August 2014
20 Nov 2013
Registered office address changed from 13 Huxley Gardens London NW10 7EB United Kingdom on 20 November 2013
02 Aug 2013
Incorporation
Statement of capital on 2013-08-02