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 41 years ago on 13/08/1979 and has the registered number: 01443500. The accounts status is DORMANT and accounts are next due on 31/01/2022.

HATFIELD CONSTRUCTION LIMITED - BERKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

OAKWOOD HOUSE SUNNING AVENUE
BERKSHIRE
SL5 9PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2020 16/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODNEY STUART BOND Aug 1938 British Director 2000-02-25 CURRENT
MR COLIN FRANZMANN May 1954 British Director 2000-02-25 CURRENT
JANETTE EDITH WILKINS Jul 1942 British Director 2000-05-08 CURRENT
KENNETH GEORGE WILKINS Oct 1943 British Director 2000-04-07 CURRENT
RODNEY STUART BOND Aug 1938 British Secretary 2001-03-30 CURRENT
KENNETH GEORGE WILKINS Oct 1943 British Director 1992-09-30 UNTIL 1994-03-03 RESIGNED
JANETTE EDITH WILKINS Jul 1942 British Director 1993-03-23 UNTIL 1994-03-03 RESIGNED
RODNEY ALEC PECK Jul 1946 British Director 1993-01-22 UNTIL 1994-03-03 RESIGNED
IAN MICHAEL LAWSON Sep 1957 British Director 1993-01-22 UNTIL 2000-03-27 RESIGNED
MR GRAEME RICHARD NEWTON LAMB Sep 1946 Director 1994-03-03 UNTIL 2000-03-27 RESIGNED
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
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 Sep 1946 Secretary 1993-09-01 UNTIL 2000-03-27 RESIGNED
ROBERT CHARLES GARDNER Nov 1955 Secretary 1993-01-01 UNTIL 1993-07-23 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

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