HATFIELD CONSTRUCTION LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9PN

Company number 01443500
Status Active
Incorporation Date 13 August 1979
Company Type Private Limited Company
Address OAKWOOD HOUSE SUNNING AVENUE, SUNNINGDALE, BERKSHIRE, SL5 9PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 4 ; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HATFIELD CONSTRUCTION LIMITED are www.hatfieldconstruction.co.uk, and www.hatfield-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Hatfield Construction Limited is a Private Limited Company. The company registration number is 01443500. Hatfield Construction Limited has been working since 13 August 1979. The present status of the company is Active. The registered address of Hatfield Construction Limited is Oakwood House Sunning Avenue Sunningdale Berkshire Sl5 9pn. . BOND, Rodney Stuart is a Secretary of the company. BOND, Rodney Stuart is a Director of the company. FRANZMANN, Colin is a Director of the company. WILKINS, Janette Edith is a Director of the company. WILKINS, Kenneth George is a Director of the company. Secretary CURRANT, Brian Ernest has been resigned. Secretary GARDNER, Robert Charles has been resigned. Secretary GARDNER, Robert Charles has been resigned. Secretary LAMB, Graeme Richard Newton has been resigned. Secretary WILKINS, Janette Edith has been resigned. Director CURRANT, Brian Ernest has been resigned. Director GARDNER, Robert Charles has been resigned. Director JELLEY, Norman Alan has been resigned. Director LAMB, Graeme Richard Newton has been resigned. Director LAWSON, Ian Michael has been resigned. Director PECK, Rodney Alec has been resigned. Director WILKINS, Janette Edith has been resigned. Director WILKINS, Kenneth George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOND, Rodney Stuart
Appointed Date: 30 March 2001
Director
BOND, Rodney Stuart
Appointed Date: 25 February 2000
87 years old
Director
FRANZMANN, Colin
Appointed Date: 25 February 2000
71 years old
Director
WILKINS, Janette Edith
Appointed Date: 08 May 2000
83 years old
Director
WILKINS, Kenneth George
Appointed Date: 07 April 2000
82 years old

Resigned Directors

Secretary
CURRANT, Brian Ernest
Resigned: 01 January 1993
Appointed Date: 30 September 1992
Secretary
GARDNER, Robert Charles
Resigned: 23 July 1993
Appointed Date: 01 January 1993
Secretary
GARDNER, Robert Charles
Resigned: 30 September 1992
Secretary
LAMB, Graeme Richard Newton
Resigned: 27 March 2000
Appointed Date: 01 September 1993
Secretary
WILKINS, Janette Edith
Resigned: 30 March 2001
Appointed Date: 08 May 2000
Director
CURRANT, Brian Ernest
Resigned: 03 March 1994
91 years old
Director
GARDNER, Robert Charles
Resigned: 23 July 1993
Appointed Date: 22 January 1993
70 years old
Director
JELLEY, Norman Alan
Resigned: 30 September 1992
94 years old
Director
LAMB, Graeme Richard Newton
Resigned: 27 March 2000
Appointed Date: 03 March 1994
79 years old
Director
LAWSON, Ian Michael
Resigned: 27 March 2000
Appointed Date: 22 January 1993
68 years old
Director
PECK, Rodney Alec
Resigned: 03 March 1994
Appointed Date: 22 January 1993
79 years old
Director
WILKINS, Janette Edith
Resigned: 03 March 1994
Appointed Date: 23 March 1993
83 years old
Director
WILKINS, Kenneth George
Resigned: 03 March 1994
Appointed Date: 30 September 1992
82 years old

HATFIELD CONSTRUCTION LIMITED Events

23 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4
24 May 2016
Accounts for a dormant company made up to 30 April 2016
26 May 2015
Accounts for a dormant company made up to 30 April 2015
07 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4
10 Jun 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 88 more events
04 Jun 1987
Return made up to 25/03/87; full list of members
04 Jun 1987
Return made up to 25/03/87; full list of members
12 Jun 1986
Director's particulars changed;director resigned;new director appointed
16 May 1986
Full accounts made up to 30 April 1985
16 May 1986
Return made up to 16/12/85; full list of members

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