-
-
WAVE HAZEL LIMITED - RIGIL KENT HOUSE, 40 HIGH STREET, GLASGOW, United Kingdom
Company Information
- Company registration number
- SC152477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- RIGIL KENT HOUSE
- 40 HIGH STREET
- GLASGOW
- UNITED KINGDOM
- G1 1NL RIGIL KENT HOUSE, 40 HIGH STREET, GLASGOW, UNITED KINGDOM, G1 1NL UK
Management
- Managing Directors
- NATALIIA FOX
- Company secretaries
- HELEN HANLON
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-12
- Age Of Company 1994-08-12 29 years
- SIC/NACE
- 43220 - Plumbing, heat and air-conditioning installation
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- C. HANLON (PLUMBING & HEATING) LIMITED
- Filing of Accounts
- Due Date: 2016-11-30
- Last Date: 2015-02-28
✓
- Last Return Made Up To:
- 2012-07-31
-
WAVE HAZEL LIMITED Company Description
- WAVE HAZEL LIMITED is a ltd registered in United Kingdom with the Company reg no SC152477. Its current trading status is "live". It was registered 1994-08-12. It was previously called C. HANLON (PLUMBING & HEATING) LIMITED. It has declared SIC or NACE codes as "43220 - Plumbing, heat and air-conditioning installation". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Rigil Kent House .
Get WAVE HAZEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wave Hazel Limited - RIGIL KENT HOUSE, 40 HIGH STREET, GLASGOW, United Kingdom
- 1994-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WAVE HAZEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc152477#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc152477#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc152477#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
COMPANY NAME CHANGED C. HANLON (PLUMBING & HEATING) LIMITED (2016-05-06) - CERTNM
-
REGISTERED OFFICE CHANGED ON 06/05/2016 FROM (2016-05-06) - AD01
-
APPOINTMENT TERMINATED, SECRETARY HELEN HANLON (2016-05-06) - TM02
-
DIRECTOR APPOINTED MRS NATALIIA FOX (2016-05-06) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR CAMPBELL SMITH (2016-05-06) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANLON (2016-05-06) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
28/02/15 TOTAL EXEMPTION SMALL (2015-11-30) - AA
-
31/07/15 FULL LIST (2015-09-07) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
28/02/14 TOTAL EXEMPTION SMALL (2014-11-28) - AA
-
31/07/14 FULL LIST (2014-11-07) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
28/02/13 TOTAL EXEMPTION SMALL (2013-11-26) - AA
-
31/07/13 FULL LIST (2013-10-14) - AR01
-
29/02/12 TOTAL EXEMPTION SMALL (2013-02-15) - AA
Add all to Cart
keyboard_arrow_right 2012
-
31/07/12 FULL LIST (2012-08-23) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
28/02/11 TOTAL EXEMPTION SMALL (2011-11-30) - AA
-
31/07/11 FULL LIST (2011-08-05) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
28/02/10 TOTAL EXEMPTION SMALL (2010-12-01) - AA
-
31/07/10 FULL LIST (2010-09-13) - AR01
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 (2010-08-11) - MG03s
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-09-16) - 363a
-
29/02/08 TOTAL EXEMPTION SMALL (2009-01-13) - AA
-
28/02/09 TOTAL EXEMPTION SMALL (2009-12-31) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-08-05) - 363a
-
28/02/07 TOTAL EXEMPTION SMALL (2008-04-15) - AA
Add all to Cart
keyboard_arrow_right 2007
-
DIRECTOR'S PARTICULARS CHANGED (2007-10-04) - 288c
-
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-10-04) - 363a
-
ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 (2007-05-31) - 225
-
PARTIC OF MORT/CHARGE ***** (2007-03-28) - 410(Scot)
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-12-07) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2006-12-07) - 288c
-
SECRETARY'S PARTICULARS CHANGED (2006-12-07) - 288c
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-07-14) - AA
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-10-28) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-06-30) - AA
-
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS (2005-03-21) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 (2004-09-29) - AA
-
PARTIC OF MORT/CHARGE ***** (2004-03-10) - 410(Scot)
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS (2003-11-19) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 (2003-09-25) - AA
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS (2002-12-31) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 (2002-10-03) - AA
-
AD 04/12/01--------- (2002-09-02) - 88(2)R
Add all to Cart
keyboard_arrow_right 2001
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-10-05) - AA
-
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS (2001-08-29) - 363s
-
£ NC 50000/300000 (2001-03-15) - 123
-
NC INC ALREADY ADJUSTED 01/03/01 (2001-03-15) - SRES04
Add all to Cart
keyboard_arrow_right 2000
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-12-19) - AA
-
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS (2000-11-08) - 363s
-
RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS; AMEND (2000-05-30) - 363s
-
NEW DIRECTOR APPOINTED (2000-05-08) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1999-10-26) - AA
-
RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS (1999-09-06) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
RECLASS SHARES 19/11/96 (1998-04-06) - SRES13
-
RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS (1998-04-20) - 363s
-
AD 19/11/96--------- (1998-04-06) - 88(2)R
-
RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS (1998-09-15) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1998-07-01) - AA
Add all to Cart
keyboard_arrow_right 1997
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-12-02) - AA
-
PARTIC OF MORT/CHARGE ***** (1997-11-07) - 410(Scot)
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS (1996-08-16) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-05-17) - AA
-
AD 21/03/96--------- (1996-03-28) - 88(2)R
Add all to Cart
keyboard_arrow_right 1995
-
S386 DISP APP AUDS 12/08/95 (1995-09-11) - ELRES
-
S366A DISP HOLDING AGM 12/08/95 (1995-09-11) - ELRES
-
RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS (1995-09-11) - 363s
-
S252 DISP LAYING ACC 12/08/95 (1995-09-11) - ELRES
Add all to Cart
keyboard_arrow_right 1994
-
REGISTERED OFFICE CHANGED ON 03/10/94 FROM: (1994-10-03) - 287
-
NEW DIRECTOR APPOINTED (1994-10-03) - 288
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 (1994-10-03) - 224
-
NEW SECRETARY APPOINTED (1994-10-03) - 288
-
SECRETARY RESIGNED (1994-08-17) - 288
-
REGISTERED OFFICE CHANGED ON 17/08/94 FROM: (1994-08-17) - 287
-
DIRECTOR RESIGNED (1994-08-17) - 288
-
INCORPORATION DOCUMENTS (1994-08-12) - NEWINC
