HAZLEWOOD ENGINEERING HOLDINGS LIMITED
REDDITCH

Hellopages » Worcestershire » Wychavon » B96 6SU

Company number 08171333
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address SEVEN SPRINGS, STOCKWOOD, REDDITCH, WORCESTERSHIRE, B96 6SU
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAZLEWOOD ENGINEERING HOLDINGS LIMITED are www.hazlewoodengineeringholdings.co.uk, and www.hazlewood-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Hazlewood Engineering Holdings Limited is a Private Limited Company. The company registration number is 08171333. Hazlewood Engineering Holdings Limited has been working since 07 August 2012. The present status of the company is Active. The registered address of Hazlewood Engineering Holdings Limited is Seven Springs Stockwood Redditch Worcestershire B96 6su. . HAZLEWOOD, Shelly Ann is a Director of the company. HAZLEWOOD, Stuart Malcolm is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Manufacture of trailers and semi-trailers".


Current Directors

Director
HAZLEWOOD, Shelly Ann
Appointed Date: 07 August 2012
59 years old

Director
HAZLEWOOD, Stuart Malcolm
Appointed Date: 07 August 2012
59 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 07 August 2012
Appointed Date: 07 August 2012
52 years old

Persons With Significant Control

Mr Stuart Malcolm Hazlewood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HAZLEWOOD ENGINEERING HOLDINGS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 11,667

26 Jan 2015
Statement of capital following an allotment of shares on 14 October 2013
  • GBP 11,667

...
... and 10 more events
22 Aug 2012
Appointment of Mr Stuart Malcolm Hazlewood as a director
22 Aug 2012
Appointment of Shelly Ann Hazlewood as a director
22 Aug 2012
Current accounting period shortened from 31 August 2013 to 31 December 2012
22 Aug 2012
Termination of appointment of Joanna Saban as a director
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAZLEWOOD ENGINEERING HOLDINGS LIMITED Charges

9 October 2013
Charge code 0817 1333 0002
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 October 2013
Charge code 0817 1333 0001
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Workshop and premises at rous lench bishampton road…