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FLEMING & HADDEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fleming & Hadden Limited. The company was founded 65 years ago and was given the registration number 00619421. The firm's registered office is in WIRRAL. You can find them at 28-30 Grange Road West, Birkenhead, Wirral, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FLEMING & HADDEN LIMITED
Company Number:00619421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1959
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:28-30 Grange Road West, Birkenhead, Wirral, CH41 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Belvidere Road, Wallasey, CH45 4RU

Secretary11 December 2002Active
41, Rosclare Drive, Wallasey, United Kingdom, CH45 6UU

Director22 November 2008Active
9, Belvidere Road, Wallasey, CH45 4RU

Director22 November 2008Active
12 Kingfisher Way, Upton, Wirral, CH49 4PR

Secretary18 April 1995Active
41 Rosclare Drive, Wallasey, CH45 6UU

Secretary-Active
4 Cottesmore Drive, Heswall, Wirral, L60 1YG

Director-Active
12 Kingfisher Way, Upton, Wirral, CH49 4PR

Director18 April 1995Active
41 Rosclare Drive, Wallasey, CH45 6UU

Director-Active
37 Hampstead Road, Wallasey, L44 9BJ

Director22 May 1992Active

People with Significant Control

Ms Julie Pumford
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:28-30 Grange Road West, Wirral, CH41 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Jane Catherine Glover
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:28-30 Grange Road West, Wirral, CH41 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type unaudited abridged.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type unaudited abridged.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type unaudited abridged.

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2021-06-14Accounts

Accounts with accounts type unaudited abridged.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type unaudited abridged.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type unaudited abridged.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-08-21Accounts

Accounts with accounts type total exemption small.

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2012-05-14Annual return

Annual return company with made up date full list shareholders.

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