HAZTEK CONSULTANTS LIMITED

29TH FLOOR, 40 BANK STREET, LONDON  E14 5NR
  • Liquidation
  • Private Limited Company
  • Company No. 05875139
  • Last Updated: 01 Jul 2022

Company Profile

HAZTEK CONSULTANTS LIMITED was incorporated on Thursday, July 13, 2006 as a Private Limited Company with registered address in LONDON. HAZTEK CONSULTANTS LIMITED has the status: Liquidation and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 18 years 4 months and 1 day.

Name HAZTEK CONSULTANTS LIMITED
Company number 05875139
Company type Private Limited Company
Incorporation date 13 Jul 2006
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
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 Jerrard Leslie Winter Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Michelle Winter Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2017, (-2602 days left)
Latest accounts 31 December 2015
Next confirmation statement due 10 August 2016
Last confirmation statement dated 13 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAZTEK CONSULTANTS LIMITED 13 Jul 2006