THE HAZELWOOD YORK LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO1 8NQ

Company number 04596439
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 31 ST. SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of THE HAZELWOOD YORK LIMITED are www.thehazelwoodyork.co.uk, and www.the-hazelwood-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Hazelwood York Limited is a Private Limited Company. The company registration number is 04596439. The Hazelwood York Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of The Hazelwood York Limited is 31 St Saviourgate York North Yorkshire Yo1 8nq. . MCNABB, Ian Alexander is a Secretary of the company. MCNABB, Carolyn Mary is a Director of the company. MCNABB, Ian Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCNABB, Ian Alexander
Appointed Date: 21 November 2002

Director
MCNABB, Carolyn Mary
Appointed Date: 21 November 2002
77 years old

Director
MCNABB, Ian Alexander
Appointed Date: 21 November 2002
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Ian Alexander Mcnabb
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carolyn Mary Mcnabb
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HAZELWOOD YORK LIMITED Events

05 Jan 2017
Confirmation statement made on 21 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1

...
... and 25 more events
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed;new director appointed
21 Nov 2002
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.

21 Nov 2002
Director 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.

21 Nov 2002
Incorporation