HATFIELD CONSTRUCTION LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
HATFIELD CONSTRUCTION LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
HATFIELD CONSTRUCTION LIMITED was incorporated 44 years ago on 13/08/1979 and has the registered number: 01443500. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HATFIELD CONSTRUCTION LIMITED was incorporated 44 years ago on 13/08/1979 and has the registered number: 01443500. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HATFIELD CONSTRUCTION LIMITED - BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
OAKWOOD HOUSE SUNNING AVENUE
BERKSHIRE
SL5 9PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN FRANZMANN | May 1954 | British | Director | 2000-02-25 | CURRENT |
RODNEY STUART BOND | Aug 1938 | British | Secretary | 2001-03-30 | CURRENT |
KENNETH GEORGE WILKINS | Oct 1943 | British | Director | 2000-04-07 | CURRENT |
JANETTE EDITH WILKINS | Jul 1942 | British | Director | 2000-05-08 | CURRENT |
RODNEY STUART BOND | Aug 1938 | British | Director | 2000-02-25 | CURRENT |
NORMAN ALAN JELLEY | May 1931 | British | Director | RESIGNED | |
ROBERT CHARLES GARDNER | Nov 1955 | Director | 1993-01-22 UNTIL 1993-07-23 | RESIGNED | |
BRIAN ERNEST CURRANT | Apr 1934 | British | Director | RESIGNED | |
MR GRAEME RICHARD NEWTON LAMB | British | Director | 1994-03-03 UNTIL 2000-03-27 | RESIGNED | |
KENNETH GEORGE WILKINS | Oct 1943 | British | Director | 1992-09-30 UNTIL 1994-03-03 | RESIGNED |
IAN MICHAEL LAWSON | Sep 1957 | British | Director | 1993-01-22 UNTIL 2000-03-27 | RESIGNED |
RODNEY ALEC PECK | Jul 1946 | British | Director | 1993-01-22 UNTIL 1994-03-03 | RESIGNED |
JANETTE EDITH WILKINS | Jul 1942 | British | Secretary | 2000-05-08 UNTIL 2001-03-30 | RESIGNED |
BRIAN ERNEST CURRANT | Apr 1934 | British | Secretary | 1992-09-30 UNTIL 1993-01-01 | RESIGNED |
ROBERT CHARLES GARDNER | Nov 1955 | Secretary | RESIGNED | ||
MR GRAEME RICHARD NEWTON LAMB | British | Secretary | 1993-09-01 UNTIL 2000-03-27 | RESIGNED | |
ROBERT CHARLES GARDNER | Nov 1955 | Secretary | 1993-01-01 UNTIL 1993-07-23 | RESIGNED | |
JANETTE EDITH WILKINS | Jul 1942 | British | Director | 1993-03-23 UNTIL 1994-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rodney Stuart Bond | 2016-04-06 | 8/1938 | Ascot Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Colin Franzmann | 2016-04-06 | 5/1954 | Harpenden Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Janette Edith Wilkins | 2016-04-06 | 7/1942 | Chipping Campden Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kenneth George Wilkins | 2016-04-06 | 10/1943 | Chipping Campden Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HATFIELD CONSTRUCTION LIMITED 30/04/2023 iXBRL | 2023-05-13 | 30-04-2023 | £2 Cash £2 equity |
HATFIELD CONSTRUCTION LIMITED 30/04/2022 iXBRL | 2022-05-19 | 30-04-2022 | £2 Cash £2 equity |