DUCK & HEDGES LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
DUCK & HEDGES LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
DUCK & HEDGES LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532111. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUCK & HEDGES LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532111. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUCK & HEDGES LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-06-05 | CURRENT | ||
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-09-11 UNTIL 2002-09-11 | RESIGNED | ||
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2017-03-31 UNTIL 2021-11-30 | RESIGNED |
| JULIAN MATTHEW IRBY | Nov 1966 | British | Director | 2014-06-05 UNTIL 2017-03-31 | RESIGNED |
| MR GREG HEDGES | Apr 1979 | British | Director | 2002-09-11 UNTIL 2014-05-19 | RESIGNED |
| MR GREG HEDGES | Apr 1979 | British | Director | 2014-05-19 UNTIL 2014-06-05 | RESIGNED |
| MR JOHN PETER HARDS | May 1955 | British | Director | 2014-06-05 UNTIL 2017-03-31 | RESIGNED |
| MR WAYNE TERENCE DUCK | Feb 1976 | British | Director | 2002-09-11 UNTIL 2013-12-31 | RESIGNED |
| MR TERENCE PAUL DUCK | Dec 1956 | British | Director | 2002-09-11 UNTIL 2003-08-15 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2002-09-11 UNTIL 2002-09-11 | RESIGNED | ||
| MR GREG HEDGES | Apr 1979 | British | Secretary | 2007-02-01 UNTIL 2014-06-05 | RESIGNED |
| MR TERENCE PAUL DUCK | Dec 1956 | British | Secretary | 2002-09-11 UNTIL 2003-08-15 | RESIGNED |
| NEIL CHURCH | Secretary | 2003-08-15 UNTIL 2007-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Duck & Hedges Group Ltd | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |