HAZEL MARINO LIMITED
FINCHAMPSTEAD

Hellopages » Berkshire » Wokingham » RG40 3QH

Company number 02245275
Status Active
Incorporation Date 19 April 1988
Company Type Private Limited Company
Address WILLOW WICK FARM, WICK HILL LANE, FINCHAMPSTEAD, WOKINGHAM BERKS, RG40 3QH
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 seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAZEL MARINO LIMITED are www.hazelmarino.co.uk, and www.hazel-marino.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Bracknell Rail Station is 4.9 miles; to Camberley Rail Station is 5.1 miles; to Ash Vale Rail Station is 8.9 miles; to Ash Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazel Marino Limited is a Private Limited Company. The company registration number is 02245275. Hazel Marino Limited has been working since 19 April 1988. The present status of the company is Active. The registered address of Hazel Marino Limited is Willow Wick Farm Wick Hill Lane Finchampstead Wokingham Berks Rg40 3qh. . MARINO, Simon is a Secretary of the company. MARINO, Jason is a Director of the company. MARINO, Simon is a Director of the company. Director MARINO, Hazel Violette has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARINO, Simon
Appointed Date: 11 March 1991
Director
MARINO, Jason
Appointed Date: 23 March 1999
59 years old
Director
MARINO, Simon
Appointed Date: 23 March 1999
61 years old

Resigned Directors

Director
MARINO, Hazel Violette
Resigned: 28 January 2004
85 years old

Persons With Significant Control

Mrs Hazel Violette Marino
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

HAZEL MARINO LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
12 Apr 1989
Wd 03/04/89 ad 18/10/88--------- £ si 98@1=98 £ ic 2/100
07 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1989
Registered office changed on 07/04/89 from: 8 landport terrace portsmouth hampshire PO1 2QW
18 Aug 1988
Company name changed swiftarrow projects LIMITED\certificate issued on 19/08/88
19 Apr 1988
Incorporation

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