HAZELCLIFF LIMITED

Profile HAZELCLIFF LIMITED

Actual on 01.12.2020
Company name
HAZELCLIFF LIMITED
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Company number
03262772
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 1996
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
SWATTON BARN, BADBURY, WILTSHIRE, SWINDON, SN4 0EU
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PSC and Officers HAZELCLIFF LIMITED

Officers

(as of 19.09.2020)

HALL, David Lyndon
Status: Active
Appointed on: Friday, 25 July 1997
Correspondence address: Little Orchard, Lodge Hill Chapmanslade, Wiltshire, BA13 4AR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
HALL, Sharon
Status: Active
Appointed on: Wednesday, 29 February 2012
Correspondence address: 34 Lodge Hill, England, Wiltshire, Chapmanslade, BA13 4AR, Little Orchard
Role: Secretary
WATERS, Nichola Jane
Status: Not active
Appointed on: Saturday, 19 October 1996
Resigned on: Friday, 25 July 1997
Correspondence address: 12 Eastleigh Close, Wiltshire, Devizes, SN10 3EF
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Hairdresser
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Saturday, 19 October 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Saturday, 19 October 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
HALL, Sharon Elizabeth
Status: Not active
Appointed on: Saturday, 19 October 1996
Resigned on: Tuesday, 01 February 2000
Correspondence address: 176 The Butts, Somerset, Frome, BA11 4AG
Role: Secretary
WATERS, Kevin Edward
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 29 February 2012
Correspondence address: Hillside, 64 Devizes Road, Wiltshire, Potterne, SN10 5LN
Role: Secretary
WATERS, Kevin Edward
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 29 February 2012
Correspondence address: Hillside, 64 Devizes Road, Wiltshire, Potterne, SN10 5LN
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr David Lyndon Hall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Westbury, Little Orchard
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent