HAESCO LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wychavon » DY10 4JB
Company number 04864721
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address UNIT 6 117 OAK DRIVE, HARTLEBURY TRADING ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Satisfaction of charge 048647210001 in full. The most likely internet sites of HAESCO LIMITED are www.haesco.co.uk, and www.haesco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haesco Limited is a Private Limited Company. The company registration number is 04864721. Haesco Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Haesco Limited is Unit 6 117 Oak Drive Hartlebury Trading Estate Kidderminster Worcestershire Dy10 4jb. . VERRIER, Carol is a Secretary of the company. VERRIER, John Alun, Dr is a Director of the company. Secretary ANDERMAN, Simon Martin has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ANDERMAN, Simon Martin has been resigned. Director BRADNAM, Harvey John has been resigned. Director CHURCH, Theodore Hutchinson has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
VERRIER, Carol
Appointed Date: 09 January 2008
Director
VERRIER, John Alun, Dr
Appointed Date: 13 August 2003
64 years old

Resigned Directors

Secretary
ANDERMAN, Simon Martin
Resigned: 09 January 2008
Appointed Date: 13 August 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
ANDERMAN, Simon Martin
Resigned: 09 January 2008
Appointed Date: 13 August 2003
58 years old
Director
BRADNAM, Harvey John
Resigned: 13 June 2014
Appointed Date: 11 July 2013
56 years old
Director
CHURCH, Theodore Hutchinson
Resigned: 23 December 2008
Appointed Date: 09 January 2008
101 years old

Persons With Significant Control

Dr John Alun Verrier Dr.
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HAESCO LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 13 August 2016 with updates
16 May 2016
Satisfaction of charge 048647210001 in full
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
...
... and 32 more events
26 Oct 2004
Return made up to 13/08/04; full list of members
14 Oct 2004
Accounts for a dormant company made up to 31 December 2003
16 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/12/03
26 Aug 2003
Secretary resigned
13 Aug 2003
Incorporation

HAESCO LIMITED Charges

16 March 2015
Charge code 0486 4721 0002
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 April 2014
Charge code 0486 4721 0001
Delivered: 14 May 2014
Status: Satisfied on 16 May 2016
Persons entitled: Craig Thomas Andrews Dibble
Description: Contains floating charge…

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