HARDENE LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH49 0AB

Company number 05231658
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address CERTAX ACCOUNTING WIRRAL, OFFICE 47, BIG PADLOCK, CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH49 0AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Darrell James O'grady on 1 March 2016. The most likely internet sites of HARDENE LIMITED are www.hardene.co.uk, and www.hardene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brunswick Rail Station is 5.1 miles; to Bank Hall Rail Station is 6.3 miles; to Seaforth & Litherland Rail Station is 7.3 miles; to Flint Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardene Limited is a Private Limited Company. The company registration number is 05231658. Hardene Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Hardene Limited is Certax Accounting Wirral Office 47 Big Padlock Champions Business Park Arrowe Brook Road Wirral Merseyside United Kingdom Ch49 0ab. . OGRADY, Audrey is a Secretary of the company. O'GRADY, Darrell James is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OGRADY, Audrey
Appointed Date: 04 November 2004
Director
O'GRADY, Darrell James
Appointed Date: 04 November 2004
61 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 15 November 2004
Appointed Date: 15 September 2004
Nominee Director
AVIS, Christine Susan
Resigned: 04 November 2004
Appointed Date: 15 September 2004
61 years old

Persons With Significant Control

Mr Darrell James O'Grady
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HARDENE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Jun 2016
Director's details changed for Darrell James O'grady on 1 March 2016
03 Jun 2016
Registered office address changed from Cave Cottage 42 Thurstaston Road Heswall Wirral Merseyside CH60 6RY to C/O Certax Accounting Wirral Office 47, Big Padlock, Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB on 3 June 2016
12 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
...
... and 25 more events
04 May 2005
Director resigned
04 May 2005
New secretary appointed
04 May 2005
New director appointed
14 Dec 2004
Accounting reference date extended from 30/09/05 to 31/12/05
15 Sep 2004
Incorporation

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