HADFIELD ESTATES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8EJ

Company number 03097628
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address 3 SOMERFORD CLOSE, MAIDENHEAD, ENGLAND, SL6 8EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 3 Somerford Close Maidenhead SL6 8EJ England to 3 Somerford Close Maidenhead SL6 8EJ on 11 November 2016; Registered office address changed from 36 Belmont Road Maidenhead Berkshire SL6 6LQ to 3 Somerford Close Maidenhead SL6 8EJ on 11 November 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of HADFIELD ESTATES LIMITED are www.hadfieldestates.co.uk, and www.hadfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Hadfield Estates Limited is a Private Limited Company. The company registration number is 03097628. Hadfield Estates Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Hadfield Estates Limited is 3 Somerford Close Maidenhead England Sl6 8ej. . AHMED, Khurshida Quazi is a Director of the company. Secretary AHMED, Khurshida Quazi has been resigned. Secretary AHMED, Shamim has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director AHMED, Shamim has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AHMED, Khurshida Quazi
Appointed Date: 01 January 2009
55 years old

Resigned Directors

Secretary
AHMED, Khurshida Quazi
Resigned: 31 December 2008
Appointed Date: 18 May 1996
Secretary
AHMED, Shamim
Resigned: 27 October 2010
Appointed Date: 01 January 2009
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 September 1995
Appointed Date: 01 September 1995
Director
AHMED, Shamim
Resigned: 31 December 2008
Appointed Date: 13 September 1995
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 September 1995
Appointed Date: 01 September 1995

Persons With Significant Control

Mr Shamim Ahmed
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HADFIELD ESTATES LIMITED Events

11 Nov 2016
Registered office address changed from 3 Somerford Close Maidenhead SL6 8EJ England to 3 Somerford Close Maidenhead SL6 8EJ on 11 November 2016
11 Nov 2016
Registered office address changed from 36 Belmont Road Maidenhead Berkshire SL6 6LQ to 3 Somerford Close Maidenhead SL6 8EJ on 11 November 2016
07 Oct 2016
Confirmation statement made on 1 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
...
... and 56 more events
03 Dec 1996
Registered office changed on 03/12/96 from: suite 426 london house 19 old court place london W8 4PL
02 Jul 1996
Secretary resigned
02 Jul 1996
New secretary appointed
02 Jul 1996
Registered office changed on 02/07/96 from: suite 11902 72 new bond street london W1Y 9DD
01 Sep 1995
Incorporation

HADFIELD ESTATES LIMITED Charges

25 July 1997
Legal charge
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 hildens drive tilehurst reading berkshire t/n-BK238469.

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