HADLEY INDUSTRIES LTD - SMETHWICK
Company Profile | Company Filings |
Overview
HADLEY INDUSTRIES LTD is a Private Limited Company from SMETHWICK and has the status: Live but Receiver Manager on at least one charge.
HADLEY INDUSTRIES LTD was incorporated 18 years ago on 13/03/2006 and has the registered number: 05740671. The accounts status is FULL and accounts are next due on 31/01/2025.
HADLEY INDUSTRIES LTD was incorporated 18 years ago on 13/03/2006 and has the registered number: 05740671. The accounts status is FULL and accounts are next due on 31/01/2025.
HADLEY INDUSTRIES LTD - SMETHWICK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
PO BOX 92
SMETHWICK
WEST MIDLANDS
B66 2PA
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4008) LIMITED (until 11/04/2006)
BROOMCO (4008) LIMITED (until 11/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART RONALD TOWE | Aug 1951 | British | Director | 2006-03-29 | CURRENT |
GILLIAN ANNE TOWE | Jul 1954 | British | Director | 2011-12-01 | CURRENT |
MR BEN STEWART TOWE | Nov 1979 | British | Director | 2011-10-01 | CURRENT |
JONATHAN JAGGAR | Sep 1980 | British | Director | 2016-04-20 | CURRENT |
DR MICHAEL ANTHONY CASTELLUCCI | Aug 1970 | British | Director | 2011-10-01 | CURRENT |
MR STEWART RONALD TOWE | Aug 1951 | British | Secretary | 2006-03-29 | CURRENT |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2006-03-13 UNTIL 2006-03-29 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2006-03-13 UNTIL 2006-03-29 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-03-13 UNTIL 2006-03-29 | RESIGNED | ||
RICHARD GEORGE NEALE | Mar 1973 | British | Director | 2011-10-01 UNTIL 2020-09-28 | RESIGNED |
GARY EDWIN MAYO | Mar 1959 | British | Director | 2006-11-01 UNTIL 2015-12-23 | RESIGNED |
MR SUKHBINDER SINGH HEER | Mar 1961 | British | Director | 2007-09-01 UNTIL 2019-04-30 | RESIGNED |
PHILIP JAMES HADLEY | Apr 1948 | British | Director | 2006-03-29 UNTIL 2009-01-31 | RESIGNED |
MR ROGER FRENCH | Dec 1964 | British | Director | 2006-11-01 UNTIL 2013-03-31 | RESIGNED |
JOHN FLYNN | Jun 1952 | British | Director | 2006-03-29 UNTIL 2010-04-30 | RESIGNED |
GEOFFREY THOMAS DEELEY | Sep 1945 | British | Director | 2006-03-29 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hadley Group Holdings Limited | 2021-09-30 | Smethwick West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stewart Ronald Towe | 2017-03-13 - 2021-09-30 | 8/1951 | Smethwick West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |