THE HATCHWELL COMPANY LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
THE HATCHWELL COMPANY LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
THE HATCHWELL COMPANY LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
THE HATCHWELL COMPANY LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
THE HATCHWELL COMPANY LIMITED - BLACKBURN
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 03/12/2021 | 29/02/2024 |
Registered Office
BRENTWOOD HOUSE LOWER PHILIPS ROAD
BLACKBURN
BB1 5UD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY PAUL GOODWIN RAEBURN | Oct 1959 | British | Director | 2021-12-03 | CURRENT |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1998-03-20 UNTIL 1998-05-13 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1998-03-20 UNTIL 1998-05-13 | RESIGNED | |
JOHN STANLEY TAYLOR | Jan 1933 | Secretary | 1998-05-13 UNTIL 2010-03-20 | RESIGNED | |
MRS EMMA ALEXANDRIA TAYLOR | Secretary | 2018-07-31 UNTIL 2021-12-03 | RESIGNED | ||
MR DAVID JOHN TAYLOR | Nov 1967 | British | Director | 1998-05-13 UNTIL 2021-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anthony Paul Goodwin Raeburn | 2022-12-19 | 10/1959 | Ingatestone Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Pets Choice Limited | 2021-12-03 - 2022-12-19 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Emma Alexandria Taylor | 2018-07-31 - 2021-12-03 | 10/1979 | Rishton Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David John Taylor | 2017-03-20 - 2021-12-03 | 11/1967 | Rishton Lancashire |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm |