HAREFIELD TACKLE LIMITED
HIGH WYCOMBE LYNCROFT BUILDING LTD

Hellopages » Buckinghamshire » Wycombe » HP13 5DT

Company number 04576939
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address THE OLD COURT HOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DT
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 200 . The most likely internet sites of HAREFIELD TACKLE LIMITED are www.harefieldtackle.co.uk, and www.harefield-tackle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harefield Tackle Limited is a Private Limited Company. The company registration number is 04576939. Harefield Tackle Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Harefield Tackle Limited is The Old Court House Hughenden Road High Wycombe Buckinghamshire Hp13 5dt. . CHAPMAN, Leanne is a Director of the company. CHAPMAN, Susan is a Director of the company. Secretary CHAPMAN, John Edward has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAPMAN, John Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
CHAPMAN, Leanne
Appointed Date: 01 May 2004
47 years old
Director
CHAPMAN, Susan
Appointed Date: 30 October 2002
73 years old

Resigned Directors

Secretary
CHAPMAN, John Edward
Resigned: 13 May 2014
Appointed Date: 30 October 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2002
Appointed Date: 30 October 2002
Director
CHAPMAN, John Edward
Resigned: 12 May 2014
Appointed Date: 30 October 2002
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Miss Leanne Chapman
Notified on: 30 October 2016
47 years old
Nature of control: Has significant influence or control

HAREFIELD TACKLE LIMITED Events

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 April 2016
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
15 Jun 2015
Total exemption small company accounts made up to 30 April 2015
05 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 200
...
... and 39 more events
10 Jan 2003
New secretary appointed;new director appointed
09 Dec 2002
Registered office changed on 09/12/02 from: 39A leicester road salford manchester M7 4AS
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
30 Oct 2002
Incorporation

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