Company number 09312590
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 15 LANGDALE AVENUE, INCE, WIGAN, UNITED KINGDOM, WN2 2NG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Nicholas Pye as a director on 21 September 2016; Registered office address changed from 171 st Peters Street Lowestoft NR32 2LS United Kingdom to 15 Langdale Avenue Ince Wigan WN2 2NG on 28 September 2016. The most likely internet sites of HASELBECH UNIQUE LTD are www.haselbechunique.co.uk, and www.haselbech-unique.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Haselbech Unique Ltd is a Private Limited Company.
The company registration number is 09312590. Haselbech Unique Ltd has been working since 14 November 2014.
The present status of the company is Active. The registered address of Haselbech Unique Ltd is 15 Langdale Avenue Ince Wigan United Kingdom Wn2 2ng. The cash in hand is £0k. It is £0k against last year. . PYE, Nicholas is a Director of the company. Director DUNNE, Terence has been resigned. Director KITSON, Robin has been resigned. Director LOWE, David has been resigned. The company operates in "Other food services".
haselbech unique Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 09 January 2015
Appointed Date: 14 November 2014
80 years old
Director
KITSON, Robin
Resigned: 21 September 2016
Appointed Date: 08 August 2016
45 years old
Director
LOWE, David
Resigned: 08 August 2016
Appointed Date: 09 January 2015
55 years old
Persons With Significant Control
Nicholas Pye
Notified on: 21 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HASELBECH UNIQUE LTD Events
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Sep 2016
Appointment of Nicholas Pye as a director on 21 September 2016
28 Sep 2016
Registered office address changed from 171 st Peters Street Lowestoft NR32 2LS United Kingdom to 15 Langdale Avenue Ince Wigan WN2 2NG on 28 September 2016
28 Sep 2016
Termination of appointment of Robin Kitson as a director on 21 September 2016
15 Aug 2016
Registered office address changed from 936 Leek New Road Stoke-on-Trent ST2 7HG to 171 st Peters Street Lowestoft NR32 2LS on 15 August 2016
...
... and 3 more events
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
12 Jan 2015
Appointment of David Lowe as a director on 9 January 2015
12 Jan 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 936 Leek New Road Stoke-on-Trent ST2 7HG on 12 January 2015
12 Jan 2015
Termination of appointment of Terence Dunne as a director on 9 January 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
