MICHAEL HARDY & COMPANY (LETTINGS) LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AU

Company number 03731054
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address 9 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of MICHAEL HARDY & COMPANY (LETTINGS) LIMITED are www.michaelhardycompanylettings.co.uk, and www.michael-hardy-company-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Hardy Company Lettings Limited is a Private Limited Company. The company registration number is 03731054. Michael Hardy Company Lettings Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Michael Hardy Company Lettings Limited is 9 Broad Street Wokingham Berkshire Rg40 1au. The company`s financial liabilities are £23.05k. It is £-46.44k against last year. And the total assets are £177.95k, which is £-46.57k against last year. DANTON-REES, Charles Thomas is a Director of the company. MACKENZIE, Neal Calder is a Director of the company. Secretary ROBERTS, Timothy Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KNIGHT, John Philip has been resigned. Director ROBERTS, Timothy Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


michael hardy & company (lettings) Key Finiance

LIABILITIES £23.05k
-67%
CASH n/a
TOTAL ASSETS £177.95k
-21%
All Financial Figures

Current Directors

Director
DANTON-REES, Charles Thomas
Appointed Date: 11 March 1999
62 years old
Director
MACKENZIE, Neal Calder
Appointed Date: 11 March 1999
63 years old

Resigned Directors

Secretary
ROBERTS, Timothy Simon
Resigned: 17 December 2015
Appointed Date: 11 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999
Director
KNIGHT, John Philip
Resigned: 17 October 2008
Appointed Date: 11 March 1999
62 years old
Director
ROBERTS, Timothy Simon
Resigned: 17 December 2015
Appointed Date: 11 March 1999
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Mr Charles Thomas Danton-Rees
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geocharbert Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MICHAEL HARDY & COMPANY (LETTINGS) LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
22 Dec 2015
Termination of appointment of Timothy Simon Roberts as a director on 17 December 2015
22 Dec 2015
Termination of appointment of Timothy Simon Roberts as a secretary on 17 December 2015
...
... and 49 more events
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1999
Incorporation

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