Company number 05713075
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 20 MELBOURNE AVENUE, FLEETWOOD, FY7 8AY
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WARREN HARTFIELD LIMITED are www.warrenhartfield.co.uk, and www.warren-hartfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Warren Hartfield Limited is a Private Limited Company.
The company registration number is 05713075. Warren Hartfield Limited has been working since 17 February 2006.
The present status of the company is Active. The registered address of Warren Hartfield Limited is 20 Melbourne Avenue Fleetwood Fy7 8ay. . HARTFIELD, Warren is a Director of the company. Secretary HAYTONS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".
Current Directors
Resigned Directors
Secretary
HAYTONS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2010
Appointed Date: 17 February 2006
Persons With Significant Control
Mr Warren Hartfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
WARREN HARTFIELD LIMITED Events
21 Feb 2017
Total exemption full accounts made up to 31 January 2017
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 18 more events
20 Jun 2007
Director's particulars changed
30 Apr 2007
Total exemption small company accounts made up to 31 January 2007
23 Feb 2007
Accounting reference date shortened from 28/02/07 to 31/01/07
19 Feb 2007
Return made up to 17/02/07; full list of members
17 Feb 2006
Incorporation