HAZARD WARNING SYSTEMS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
HAZARD WARNING SYSTEMS LTD is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
HAZARD WARNING SYSTEMS LTD was incorporated 21 years ago on 21/11/2002 and has the registered number: 04596567. The accounts status is TOTAL EXEMPTION FULL.
HAZARD WARNING SYSTEMS LTD was incorporated 21 years ago on 21/11/2002 and has the registered number: 04596567. The accounts status is TOTAL EXEMPTION FULL.
HAZARD WARNING SYSTEMS LTD - LEICESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2017 |
Registered Office
CBA BUSINESS SOLUTIONS LTD
LEICESTER
LE1 7JA
This Company Originates in : United Kingdom
Previous trading names include:
MEGASAFETY LTD. (until 16/06/2008)
MEGASAFETY LTD. (until 16/06/2008)
HENDERSON DARLE SMITH ASSOCIATES LIMITED (until 16/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2018 | 05/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BEVERLEY ELIZABETH ALEXANDRA WARD | Apr 1950 | British | Director | 2002-11-21 | CURRENT |
| MS CAROLYNNE BEVERLEY GREGORY WARD | Jun 1951 | British | Director | 2012-03-01 | CURRENT |
| MR PAUL RICHARD KANE | May 1962 | British | Director | 2013-10-01 | CURRENT |
| MS CAROLYNNE BEVERLEY GREGORY WARD | Jun 1951 | British | Secretary | 2002-11-21 | CURRENT |
| STEPHEN JOHN SCOTT | Nominee Secretary | 2002-11-21 UNTIL 2002-11-21 | RESIGNED | ||
| JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 2002-11-21 UNTIL 2002-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Beverley Elizabeth Alexandra Ward | 2016-04-07 | 4/1950 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hazard Warning Systems Limited - Filleted accounts | 2018-11-13 | 30-11-2017 | £1,343 Cash £88,742 equity |
| Hazard Warning Systems Limited - Filleted accounts | 2017-11-04 | 30-11-2016 | £2,153 Cash £70,895 equity |
| Abbreviated Company Accounts - HAZARD WARNING SYSTEMS LTD | 2016-09-01 | 30-11-2015 | £2,607 Cash £-19,132 equity |
| Abbreviated Company Accounts - HAZARD WARNING SYSTEMS LTD | 2015-10-01 | 30-11-2014 | £4,201 Cash £2,907 equity |