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HAZEL WOOD RAILWAY ENGINEERING LIMITED

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

This company is commonly known as Hazel Wood Railway Engineering Limited. The company was founded 25 years ago and was given the registration number 03705266. The firm's registered office is in HARROW & WEALDSTONE. You can find them at Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAZEL WOOD RAILWAY ENGINEERING LIMITED
Company Number:03705266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, United Kingdom, HA3 5RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 22 2nd Floor, Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, United Kingdom, HA3 5RN

Secretary11 February 1999Active
Suite 22 2nd Floor, Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, United Kingdom, HA3 5RN

Director11 February 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary29 January 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director29 January 1999Active

People with Significant Control

Mr Peter Mervyn
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Irish
Country of residence:United Kingdom
Address:Suite 22 2nd Floor, Winsor & Newton Building, Harrow & Wealdstone, United Kingdom, HA3 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mary Mervyn
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Irish
Country of residence:United Kingdom
Address:Suite 22 2nd Floor, Winsor & Newton Building, Harrow & Wealdstone, United Kingdom, HA3 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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