HATFIELD CONSTRUCTION LIMITED
OAKWOOD HOUSE SUNNING AVENUE, SUNNINGDALE, BERKSHIRE SL5 9PN- Active
- Private Limited Company
- Company No. 01443500
- Last Updated: 01 Mar 2024
Company Profile
HATFIELD CONSTRUCTION LIMITED was incorporated on Monday, August 13, 1979 as a Private Limited Company with registered address in BERKSHIRE. HATFIELD CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 45 years 6 months and 12 days.
| Name | HATFIELD CONSTRUCTION LIMITED |
|---|---|
| Company number | 01443500 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKWOOD HOUSE SUNNING AVENUE SUNNINGDALE BERKSHIRE SL5 9PN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kenneth George Wilkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rodney Stuart Bond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Colin Franzmann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Janette Edith Wilkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against HATFIELD CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HATFIELD CONSTRUCTION LIMITED | 13 Aug 1979 |