HAZEL WOOD RAILWAY ENGINEERING LIMITED - HARROW & WEALDSTONE
| Company Profile | Company Filings |
Overview
HAZEL WOOD RAILWAY ENGINEERING LIMITED is a Private Limited Company from HARROW & WEALDSTONE UNITED KINGDOM and has the status: Active.
HAZEL WOOD RAILWAY ENGINEERING LIMITED was incorporated 25 years ago on 29/01/1999 and has the registered number: 03705266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HAZEL WOOD RAILWAY ENGINEERING LIMITED was incorporated 25 years ago on 29/01/1999 and has the registered number: 03705266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HAZEL WOOD RAILWAY ENGINEERING LIMITED - HARROW & WEALDSTONE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUITE 22 2ND FLOOR WINSOR & NEWTON BUILDING
HARROW & WEALDSTONE
MIDDLESEX
HA3 5RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER MERVYN | Dec 1968 | Irish | Director | 1999-02-11 | CURRENT |
| MARY MERVYN | British | Secretary | 1999-02-11 | CURRENT | |
| BLOOMSBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-29 UNTIL 1999-02-10 | RESIGNED | ||
| BLOOMSBURY DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-29 UNTIL 1999-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Mervyn | 2016-04-06 | 12/1968 | Harrow & Wealdstone Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Mary Mervyn | 2016-04-06 | 5/1975 | Harrow & Wealdstone Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts | 2023-11-24 | 28-02-2023 | |
| Accounts | 2022-11-25 | 28-02-2022 | |
| Accounts | 2021-12-01 | 28-02-2021 | |
| Accounts | 2021-02-03 | 29-02-2020 | |
| Hazel Wood Railway Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-23 | 28-02-2019 | £110,496 Cash £75,992 equity |
| Hazel Wood Railway Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 28-02-2018 | £99,662 Cash £44,604 equity |
| Hazel Wood Railway Engineering Limited - Accounts to registrar - small 17.2 | 2017-09-20 | 28-02-2017 | £74,729 Cash £35,570 equity |
| Hazel Wood Railway Engineering Limited - Abbreviated accounts 16.1 | 2016-08-24 | 29-02-2016 | £58,328 Cash £31,965 equity |
| Hazel Wood Railway Engineering Limited - Limited company - abbreviated - 11.6 | 2015-11-24 | 28-02-2015 | £69,977 Cash £21,814 equity |
| Hazel Wood Railway Engineering Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 28-02-2014 | £25,010 Cash £7,002 equity |